0x3c7f29f3e9a8641dd1296d0797bad3f743e6adc1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x85cfd037ba8e822df7b6b840f9b7a0e9efb17c71	12
4	0x14d58d121b578f0a80cd527788e7e75d150edd0c	11
5	0x8ad97ed3674cda319761afc8785c831002e2bff9	9
6	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
7	0x483c76502f2d491731ab03fa98df6110dfaf8125	9
8	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	5
9	0x34411849237508e0391884656d9c78b4e9fbad50	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
12	0x5869d1ee6d0917b786188547788566b25283ff6b	3
13	0xd8025919d61898ecf920643c8f773c93b2839753 gemhunterx.eth Delete label?	3
14	0x797aab1ce7c01eb727ab980762ba88e7133d2157	3
15	0x4baf449743de8f48f33346a332f1234e0ef7d646	3
16	0x4abf6add3b41231b10b2f56e6bb23486068dd5ed	3
17	0xd50d6eed19d5c7c3505cc0d6409659bb8906184a	3
18	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	3
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x6d72cdb9788d2c0590328fe25991dde15753da05	2
23	0x3850a7bfca83bd565326990cc8c096dec504140d	2
24	0x994f9fa82d59355d0a908d5687a21cf7e0f16d0f	2
25	0xaa166bd730c40dd1b9c3f689e60613fece972612	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfca090c1868004bec9c91f53db013288dc21c55b	12
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	11
3	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	10
4	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	9
5	0x8ad97ed3674cda319761afc8785c831002e2bff9	6
6	0xcce561cd3217dc5a6f9b9919fd3928cf3d0e282f	4
7	0xca7d3e930932a6cb26ae4e06c18b2ad09a43bb90 UniswapV2Pair Delete label?	4
8	0xcb81290e79d4c859b988aa88c2e59475d5c0c816	4
9	0xf02c727086e691745b5eb9a6180302487513c0c0	3
10	0x4abf6add3b41231b10b2f56e6bb23486068dd5ed	3
11	0x8d4de07748b896747af28562d1a28ba609293eb4	3
12	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	3
13	0x34411849237508e0391884656d9c78b4e9fbad50	3
14	0x797aab1ce7c01eb727ab980762ba88e7133d2157	3
15	0x2cea677e38f16a3016cab43b533efda0458af0e6	2
16	0xeef0c752b92737f47e91355c5656203a2de31bdd UniswapV2Pair Delete label?	2
17	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	2
18	0xa4c13470da60e81f15d304d071a9e1168605a6e0	2
19	0x8580bed4a165f4bf60ca8070001171242ab94ba4	2
20	0xb5d948ef184f912d631fede35f9f5af1fe808246	2
21	0x920c42016602799e8448cef7369b364742624480	2
22	0x37de1b300b0f3293caee46f19fd167201e33f55f Uniswap Delete label? VAB 2 Delete label?	2
23	0x37a09fa56dd330936a83adaa82c60e4c40794348	2
24	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	2
25	0x5d475ce37b1d98127344132fadd80f5c5e1e1931	2