0x5048fcba8633419ea59153bbc3218d624b1ecffe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	533
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	462
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	225
4	0xeee4bb7e7a1de0634644c3d62ceebd648aa9e6fc	84
5	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	27
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
9	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x04dd76803f247b611d4f470fc6cd206a9d02f869 EFI Delete label? Uniswap Delete label?	9
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xd658f15cd63e9e1a1e5405ba9f62e110e401d7c6	7
13	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	7
14	0x8a5a44685c922402b221ccb3ea1817b279926c61	7
15	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
17	0x5356511dcde88e38484b8cb8c5acf916b9945521	6
18	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	6
19	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	5
20	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	5
21	0x842d60d060cef12c2a97706c2794b4ca96353d66	5
22	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	4
23	0x877d9c970b8b5501e95967fe845b7293f63e72f7 SushiSwap Delete label? WNCG Delete label?	4
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x316361f260ca02059f56abdeea20bc8def67848e	434
2	0xeee4bb7e7a1de0634644c3d62ceebd648aa9e6fc	83
3	0x1fbd99949c3f5337e06c7cb191317c1cc3a9041f	14
4	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	11
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
6	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	6
7	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	5
8	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
10	0xb398ffef80144095b8712c70a0c09886c8151feb	3
11	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2
12	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	2
13	0xa0cca0780ca6b66a0b82ab2f6969a9ba18ea28d6 Binance Deposit Delete label?	1
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
15	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
16	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x3dd7be786c8778b222a7bf1a724f90b5b745e632	1
18	0x38b6e47a97f4680a983eadc8e510c37d73967c29	1
19	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1