0x3d535220934dbc5bf0f0697f5db0ca508600c21d

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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	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	4
3	0x39a1b69a16663178879517aacdfce3807a494309	4
4	0xa69b892eed6f15f2d50dcb33dcd5d598df4123a8	3
5	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	2
6	0x3e43ef03de9dab937b4408c0d39f14dc09a3d505 UniswapV2Pair Delete label?	2
7	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
8	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	2
9	0xfca090c1868004bec9c91f53db013288dc21c55b	2
10	0xe240496565eb09bf4402732872ea4d76c0c1af05	2
11	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	2
13	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
14	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
16	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	2
17	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	2
18	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	2
19	0x2b5a20c6fe75504820a8abf6b3c18f136900ea97 BAO-USDT Delete label? Uniswap Delete label?	1
20	0x1107b6081231d7f256269ad014bf92e041cb08df	1
21	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
22	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	1
23	0x0c11f54ec778cdf062ad0d8464cc7b7c9108c934	1
24	0x447f8d287120b66f39856ae5ceb01512a7a47444	1
25	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
2	0xdbb6aaf176d4d2bcb0c206abc9e8198a7ccdfae9	5
3	0x8148d2e928dd6533426d1d2fee9c8b80f004d667	3
4	0x8e4f4920f8b4e4d65931f19678a9fc6764a785bf	2
5	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
6	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	2
7	0xa14dfbaa23ee8e8b69878381f8fd1d0bc502c043	2
8	0x3e43ef03de9dab937b4408c0d39f14dc09a3d505 UniswapV2Pair Delete label?	2
9	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	2
10	0x4e9e73c0170f09e709573127c4ab02e57b868178 TOWER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	1
12	0x6666666666666666666666666666666666666666	1
13	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	1
14	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	1
18	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
19	0x9b533f1ceaa5ceb7e5b8994ef16499e47a66312d OXT Delete label? Uniswap Delete label?	1
20	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
21	0xdb28312a8d26d59978d9b86ca185707b1a26725b	1
22	0xe1ae2769d69e823567157ad40cf89466cd615ed1 PPAY-USDT Delete label? Uniswap Delete label?	1
23	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
25	0xea6dec98e137a87f78495a8386f7a137408f7722	1