0x438d77feb8e086f8539b9c1ce55029e62dbc494c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	28
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
4	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	10
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
7	0xc878f6936990fdbef0cdd5177c127bf0e048aa44 CatchStaking Delete label?	8
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
12	0xc64162b5ea8c3f0cce60aa651c30aef2718df973	4
13	0x93f52c811734908a8c186ef26624c6dd968320a8	4
14	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	4
15	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	3
18	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
21	0xd5064a481e61b513ba439c820cc63ad1f59597be	3
22	0x6ef46b822ac8935e9768a582713d8ec476c1caa0	2
23	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
25	0x6178081202165c521c80b95d2c7ef54893c7232c UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3643c053d32b1edf9b2407d182f9f5b9245d9381	11
2	0xd5064a481e61b513ba439c820cc63ad1f59597be	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x232eda1a636773e9367d05432c472bbe5c5135fc	7
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
7	0x3a027ed317ba69802f8e59e55a2ad94ce799e02a	4
8	0x9dd45ac46b7d4bb9e45e237fb93056bccb5e2be7	4
9	0xc878f6936990fdbef0cdd5177c127bf0e048aa44 CatchStaking Delete label?	3
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
11	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x0ff6c9cb0755d45d237813dfd76928e54a2c1001 UniswapV2Pair Delete label?	2
13	0xb5bc14180239253628d6700c9f3ec5125aa9cd9d	2
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0x6ef46b822ac8935e9768a582713d8ec476c1caa0	2
16	0x540b9658044acb24a7f32341c6564818176b0f1e HEART 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x46363c31be0c677bd6f3ed429686753794ee8b97	2
20	0x513c606becd697aef54050f677c71fbf25855050	2
21	0x0f8086d08a69ebd8e3a130a87a3b6a260723976f	2
22	0x409de5926a8a6879a5ee3ff594ad76c11d88e921	2
23	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
24	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
25	0xf88a07aa601662ec10ca84b47c786cee9b506cdf UniswapV2Pair Delete label?	2