0x3bec40d62ed81e5d8aa58e916654e6e597b3fba3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	17
4	0xe59cd29be3be4461d79c0881d238cbe87d64595a	13
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
6	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	8
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
8	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	6
9	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	6
10	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	6
11	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	6
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	6
14	0x67b17546c4f3e46565eb125e6a52dddbd3f74986	5
15	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xec30d02f10353f8efc9601371f56e808751f396f	5
17	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	5
18	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	5
19	0x1adac7de5c5d9894a4f6a80868ade96f8a2ed0eb	5
20	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	5
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x97e58528d0c7bf0d0089f52be1dec3565d84c46a	4
23	0x128dd66e4c9f1477ba29523b379aec6ace76d584	3
24	0x971d6751dd206127925ff109e2cd66e14af41e6d	3
25	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
2	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	11
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
4	0x1980ce0e544588a22c5c9450c4a23fb0f0f7872f	5
5	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	5
7	0x9b92cc2f66f6c9679fc4e92a9d863966b19313ab	4
8	0x198f0e938a3cd12ed181ee005e8211c2fcf7872f	2
9	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
12	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	2
13	0x001c249c09090d79dc350a286247479f08c7aad7	2
14	0x5d1407f87d043f6aaba0ebb4561b666836803d5a	2
15	0x14e44d09976cfb57585f2f3dc5420f63850fe553	2
16	0x38b73128e790575b72f1b957bba981b08ee85f86	2
17	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	2
18	0x198e9bd54ea334c3d5c3b72b6696b842ccf7872f	1
19	0x14e70435abcff3e0e258b897f4319a9f1f0fe553	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x35d4846f324b2573c4f86753f8077fea670682c8	1
23	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
24	0x386fd65191edb32024f7d31e28f4e0cf1cfc75a1	1
25	0x1fd089741cae9f7633fe9c6b0cd30003a57f23a1	1