0x3fdc4611d18bfc0da4a48be84533f914d0f7f1f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	40
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	31
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
4	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
6	0x766182b787d1b0a8092c63b3a66c134f6f42cef6	24
7	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	22
8	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	18
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
10	0x659e36b0700d9addb259eba18fa88173656ef054	13
11	0x7c54f680e983de8d7ac6b034b7b7dff0922d0323	12
12	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	10
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
15	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	8
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
17	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	8
18	0xeefc2a37f38819d099b9b01aafe782381d15df76	8
19	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	5
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
22	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	4
23	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	4
24	0x468ce1a8541082aa0a268d4d5398508f745f79ed	4
25	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bac752a8ab54a48b6fa7b43b36faef794c1d530	20
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x070c68637b7e85b5731e7c77c2d5a95353002c5a	11
6	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	10
7	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
8	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	9
9	0xaf934a371b088a2bf21f84c098ec6d3bf9a3d7a7	7
10	0x28906e6a17abe30157a02fba41b3d16bd9fba2e8	7
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
12	0xafc9a476a0f5044409aecf91794ac81ef317d7a7	7
13	0xf3dd88f1c31842f9e2286ba0b50ed1d325f8c73d	7
14	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	6
15	0x6cbbc72d69d1f4c8f3b926a479225c9e49ce4520	6
16	0xa6d6bdb66131b45c61a54d47f096ec036428fc0d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0xe2d4714d4ae04b704654ecacde6df791a35c8d49	5
18	0xeefc2a37f38819d099b9b01aafe782381d15df76	5
19	0x1dd4258f756da1d9c0e40286fdcec3297ef087ff	5
20	0x3db045814d0a29d831fe38055cb97a956ef7cafb	5
21	0x320ed4c7243e35a00f9ca30a1ae60929d15eae37	4
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
23	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	4
24	0x9f4a8167ca311a87b0d03aafa44e0d2c3d8a3631	4
25	0x7c54f680e983de8d7ac6b034b7b7dff0922d0323	4