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0x4d217af798adad35be00a6bbdc204e064900bbd5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe652682041c304125818ce3aef25062bffb158e2	11
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
3	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	4
4	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0xca8b1494c523e85320a76bb62d3ef5eec8231fbf	1
9	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
13	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
16	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0xc28b5a664b3c7002c34dcf32742ec558d560524d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x3c8fe07652c579ea7f7b26f214a116ae4f11be8a	9
3	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0xe652682041c304125818ce3aef25062bffb158e2	4
5	0x783214463b8e74170f85f39b58f40267931f7060	3
6	0x115695f2c3ea75fdaad927ead9c4d6e05fa44477 Uniswap Delete label? V2 Pool Delete label?	3
7	0x8f5aae7a0be95d1b910fed1586dc933d9f69f02f	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x61509b606e18a608c33b83101dcbff0175cfd6d9	2
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0xcdff27d0c8d5c366a2d4705aa1b57bd90d5d8143	1
12	0x8097651bd2db84a0fc04478363024db1f4dc67aa	1
13	0xd59d61e30155377b700bc65c14934c15fc0e7a31	1
14	0xdb84d1cc90bada5f43a428140ad7c156c564d3b6	1
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
16	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1
17	0xe6026e549b333e54decf9fdc78ecafcb6fb158e2	1
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
19	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1