0x46447be373dbeee07a0d0815dbfaa51b43497c59

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	2
2	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x136a22f427031354d1ae287e6665b7d433ce4855	1
6	0x1a4ba32a27ca192aa56b5cdf1fbf5a8ca9e2255e	1
7	0x322bba387c825180ebfb62bd8e6969ebe5b5e52d UniswapV2Pair Delete label?	1
8	0x35c29fd797928b5cfc9206625707be41751f424c	1
9	0x8631e389a5574abb75de7c6610d2c68e0315fea6	1
10	0x926381b8a1237585303051f376c74192e82b7a7e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
11	0x9a44a3f989200f0e30d63b5573dd6123826289f4	1
12	0x9cb94972edaa8634d71f44ba6afbe085026b347b	1
13	0xa5d739430718451756a7c97254939cbdd25a83ec UniswapV2Pair Delete label?	1
14	0xb0cfc8233c3e40a44d1da530b33a387640089f8d UniswapV2Pair Delete label?	1
15	0xb77c2290c5e5acd8ca4778876b3caae593741bab UniswapV2Pair Delete label?	1
16	0xb94b99a04d4ad72a857c05db338fbf8513bc18b7	1
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
4	0x1657c0333a44646b439239d4bc1c7b9cfa86503e	1
5	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1
6	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x322bba387c825180ebfb62bd8e6969ebe5b5e52d UniswapV2Pair Delete label?	1
8	0x3574948e6ba1d48a57f4ade944bc0e4eb20f7d5e UniswapV2Pair Delete label?	1
9	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
10	0x416f359564e32bfe9b755f7d829bd89db15fab40 UniswapV2Pair Delete label?	1
11	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
12	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
13	0x926381b8a1237585303051f376c74192e82b7a7e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
14	0xa2f5f83ef7d3fdc6db56230d71de2b1d21d8690f	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb77c2290c5e5acd8ca4778876b3caae593741bab UniswapV2Pair Delete label?	1
17	0xef5af046047e6553a9c052199f3b44cd4dbff4f0 UniswapV2Pair Delete label?	1
18	0xf879ada5643d19704661020ec4bfe5ff871e62f9 Uniswap V2 Delete label?	1
19	0xfe8fd9909e94f1454e6cb47d61643ad634d3d846 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
20	0x16538d1aa0f5cb46e4221d7c2e39d04e1486503e	1
21	0x1653e9a4510705a67b9e41d281e189a202a9503e	1