0x3dfdbca41d2f229d380f002ecb1da6ab6de09e7a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	216
2	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	130
3	0x44d771d0c998f524ff39ab6df64b72bce1d09566	50
4	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	43
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
6	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	40
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
10	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	28
11	0xed1715fd437c5018418003c40b144ac8e9b3fc80	25
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	23
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	20
14	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	18
15	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	17
16	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	15
17	0xdadf443c086f9d3c556ebc57c398a852f6a02898	15
18	0xb48e0f69e6a3064f5498d495f77ad83e0874ab28	15
19	0x481efdd010433ded1a931b557e4fe63b7b897964	14
20	0x8a64daf4e2b32416186601e48d0fe3d5d8ce331e	14
21	0xe7607a563105f7dba8beb87ad7f5b3a9ec793958	14
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	14
23	0x38a94c4f4d9400643f0fb97198f90c93986f018e	13
24	0x0e4dadf1ba9aee6379129bae2fcb09f1b385e7ef UniswapV2Pair Delete label?	13
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	72
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
3	0x0a47ef38e80230c6f432950ac0c3cfef30e839f1	49
4	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	42
5	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	26
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
7	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	21
8	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
10	0xa7b8180ea06cffa72c05b2c0725a87bc514be633	19
11	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	18
12	0xea78a53b140ba66e9b14f8920bd4286484107e8f	17
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
15	0xe4f8f3cb9b33247789e4984a457bb69a1a621df3	14
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	13
17	0xfca090c1868004bec9c91f53db013288dc21c55b	12
18	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	11
19	0x44d771d0c998f524ff39ab6df64b72bce1d09566	11
20	0x4704615bef2db55835070c04b0823c8a0f85a47e	10
21	0xcd6ad6173cadd3a87ed1ed0105b559d0d0588d1a	10
22	0xcbfa63418755fee3bd08e70a586e6cb4625d05a9	10
23	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	10
24	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	9
25	0xd12998be627b7e6a4059d52f576a3251f0f6e1df	8