0x3f2211ac79f69f87adfd5131ace5db9b25ba106d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
2	0x9736603a31cf71efcb62631cc28f60bcbd31d565	2
3	0x20f847289398a09d50ecbd2ff72a90d0f7aaa36c	2
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x7893210ce539b8b6d4c5b7c2b8f6d0310dafe285 Airdrop Delete label?	2
6	0x00000010cd90b3688d249d84c616de3a0343e60f	2
7	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x4ce44211c383595b11eb1f28411ebc3f98289452	1
10	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
13	0x60ac95ec1153aa8199751917ede25d0ca49a36e2 AcrossAdapter Delete label?	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x78084e6730e10f378e0dcb3b3aa78a9ef097dbff	1
18	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
19	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
20	0x82d6b30bff73c6363d024cbc2f44d1cbbee5972e	1
21	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	1
24	0xa3dec62cba3dbe03ab068b80739edf9cd11c52b4	1
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25e869abac648bf75009de3b5378777b57514ebb	4
2	0xa7930cb9084c77d888a81971c58759387f783a6b	3
3	0x00000010cd90b3688d249d84c616de3a0343e60f	2
4	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	2
5	0xbdf76159e5c99f41d1520570f5ffce9a83fcfacd	2
6	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
9	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1
10	0x4b15d5df8bd9900714591661858ae1c02d3d10f3	1
11	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x5f55d831f019a35aa78ad319b9323e54f3c536ed	1
13	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x78084e6730e10f378e0dcb3b3aa78a9ef097dbff	1
15	0x88bfd453268663af42cbdb56b7249399f55720e8	1
16	0x915d73b35d5426ca3e824c1f93633e6342449bef	1
17	0xa5bbf385bdabda0617b280e838587fd7b672d583	1
18	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xf89036eb753614e0330dc53c54ccb2751eac4ee2	1
20	0xd33c36e75ff5438baff392cb65488845af465e18	1
21	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	1
22	0xf0b57de12e622c542322430a5abe78e707147be0	1
23	0xf1aca6413f6084583cac244762aad05298ae1529	1
24	0x1d03d8199f43ea030a5d1c2a5d4675d18581d129	1
25	0x1f748c76de468e9d11bd340fa9d5cbadf315dfb0 Usdt0 Delete label? UsdtOFT Delete label?	1