0x3ea11228bb8406186eba0c5e18e807151b3bbeb7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c6a02465d7d9247ece6c6cec04407d612266b21	7
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x964bdcbaa342db1732284c1068e41b83b68c6778	3
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x0c2b6bf7322a3cceb47c7ba74f2c75a19f530f11 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
11	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
12	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xa63f848e9deaa7538a56ba1429647700fe4cfd2d	1
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
16	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	1
17	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x1ef032a3c471a99cc31578c8007f256d95e89896 Dex Router (OKX) Delete label? DexRouter Delete label?	1
22	0x1f9b4a5ddd586f8471cda36262c52e5872a7d257 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
23	0x2017b841b9eb725cf57fdd8c5a6e3e1381e4496d	1
24	0x248823df26180700e56f632dd7fa64a4d63f9db1	1
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
2	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	2
6	0x071f89dadd974352e5a398f7a36a522f6c26632e	2
7	0xfd6ead5eab787df0decf409f6b088312e7b38e6b	2
8	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	1
9	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
10	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
11	0x964bdcbaa342db1732284c1068e41b83b68c6778	1
12	0xa2bc19eec3355e0cfc73645555bbf19be55c4f93	1
13	0xa63f848e9deaa7538a56ba1429647700fe4cfd2d	1
14	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
15	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	1
16	0xc016ca5f9a40b7e8c5a7542bb53c5c3c5cd6465f	1
17	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0x7ae91b984da4795d9fd88419d051d0842f8d3677	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
24	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
25	0x248823df26180700e56f632dd7fa64a4d63f9db1	1