0x4fb3b4f3582500ccdaab9f41bfed2a7b0c2c3bbb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	55
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	21
4	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	14
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
7	0x355528329b5b1d3a5a12368e952fed2e1679c93e	11
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
12	0x9c579134a742b146b5051b2cdd5fe38aa80e094b	8
13	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	7
14	0xc74a95020ea84119285eaf6616309621c1aeec79	7
15	0xd733ad471aa83eb53a83aa415b380728edba330b	7
16	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	6
17	0x40849deb556ff2c682088a12b0299ad821ae231a	6
18	0xcc8eae245c1a7857acf2d5390a504a2f0eb947d3 UniswapV2Pair Delete label?	6
19	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	5
20	0xb21b9e4e4502e3bd3d1625c3a77fd229ae59ad42	5
21	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	5
22	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	5
23	0x841bb1966c1d1b80634111691471c667e4c2bfe4	4
24	0xb78a10166295cec4cbcf2891f635c8f42068ce35	4
25	0x0f88a9d642fa9283338e1ec4496e7dc72714831a	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	57
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	14
7	0x64a8827900c99af3f6d14a55e9e26e0a60b8af95	10
8	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	9
9	0x9c579134a742b146b5051b2cdd5fe38aa80e094b	9
10	0xa187db691b88995cef52788d183c246c053ecbe5	9
11	0x9065cd6e87c879b7d4b478d8fe736d09c32bb48c	8
12	0xbafb6ab7749e0125f048698cc698ede77fa2a84e	7
13	0x3daa0809e89dd30a366fead743a382f914e8e445	7
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
15	0x5804096e0f25fadd3d1b993abb7ab8b95b844df9	6
16	0x0f88a9d642fa9283338e1ec4496e7dc72714831a	5
17	0xb78a10166295cec4cbcf2891f635c8f42068ce35	5
18	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	5
19	0x90656ae52cf5b5876a644442369a8caa97eab48c	5
20	0x906521b6f88f08d23301adf7016de55c54b6b48c	5
21	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
22	0xbafa40761f26f3a4be5960ff579c56e71f52a84e	5
23	0x857d4d47a707cb4e409e14ac63b2e79114acd102	4
24	0xdf5326dc882882d492c43d90be0bfb031ce07d55	4
25	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4