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0x3fd8022629a633514b8067603df43c0a192d6e06

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc4a543888de0642e90bf01f4eecac47726b2b82 "Kouns" on OpenSea Delete label?	19
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	4
4	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
7	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x7dd1e646c2bc3128a66935de300b0c69e370e829	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85c15b9009b52f08473ec976b4558e8b049f7cff	6
2	0xfc4a543888de0642e90bf01f4eecac47726b2b82 "Kouns" on OpenSea Delete label?	5
3	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
4	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
8	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x854ad3f0635a2d15534bddc1b1f9b24730a619ab	1
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
12	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x1daec38df5ef335658b7384a453d024a4d0f5f7a	1
16	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x3fa9e4a32d77450b47fa1660b05ffa67ea9c1cc3	1