0x52eaa1978c4a53db7d39d12a78824a4e2097dabf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x61c7defe61a3ead3c6cb798b10767258107c9974	15
3	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0xdc28d5fb1910d0299dc336948531c37685cfe124 Uniswap Delete label? V2 Pool Delete label?	9
5	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	8
6	0x2be4042b40359555b41c1a8b80bf604267de0c5a Uniswap Delete label? V2 Pool Delete label?	8
7	0xce1bec6c2fab43d52c12802e13f481f8326ed2f3 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	8
8	0x6378f1fdaf3048ca71d8f69671c31cb83cabee69 Uniswap Delete label? V3 Pool Delete label?	6
9	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x959873fb4fc11825fba83c80c4c632db1e936e15 UniswapV2Pair Delete label?	5
11	0x75462e4f18e7ce19dcc45d3a612a09627eb6c1be Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0xdd4fcf56f931196e2b595d8a1c975373f71f1f62 Uniswap Delete label? V2 Pool Delete label?	4
13	0x29664dd54f3adbbf6884706611d5e8f4710ef979	4
14	0xc790b0d7291f864244b559b59b30f850a8cfb40d	4
15	0xf38804a8d000f448b3cdc520f0a259a81aa329b1 Uniswap Delete label? V2 Pool Delete label?	4
16	0xcaa3ec0df9e28839e0d1aff19b06641647a84173 Uniswap Delete label? V2 Pool Delete label?	4
17	0x1ed39ecb3ae735dd20d90aa7c61a1ee09c1c5e8d	3
18	0x940f5fd896d2b49cadef89bcf59ce1447780cc2d Uniswap Delete label? V2 Pool Delete label?	3
19	0x7d2de051f8de4ee0acdcad6f5b9d1059152afe55	3
20	0x60943cb06b76a24431659165c81a03c16f1c325c TransparentUpgradeableProxy Delete label?	3
21	0x23000c4b3564478eec059d76ce2c5b90f9a6ce2f Uniswap Delete label? V2 Pool Delete label?	3
22	0x26e70ee9f1aef0ef64c9bd903c07a94846712568	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	3
25	0x7322b2e55d57af273ac94950c37f158209e93803 Uniswap Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	143
2	0x60943cb06b76a24431659165c81a03c16f1c325c TransparentUpgradeableProxy Delete label?	17
3	0xce1bec6c2fab43d52c12802e13f481f8326ed2f3 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	6
4	0xdc28d5fb1910d0299dc336948531c37685cfe124 Uniswap Delete label? V2 Pool Delete label?	6
5	0x75462e4f18e7ce19dcc45d3a612a09627eb6c1be Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x2be4042b40359555b41c1a8b80bf604267de0c5a Uniswap Delete label? V2 Pool Delete label?	3
7	0x609d657ba736b2caca7f51db26942894051c325c	3
8	0x21f13aee7107f3a6447b3d4ae649f1f1cdb4de0b Uniswap Delete label? V2 Pool Delete label?	2
9	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x64532298a5ec060d80c8e1aabe2a2adb15582e56 Uniswap Delete label? V2 Pool Delete label?	2
11	0xdd4fcf56f931196e2b595d8a1c975373f71f1f62 Uniswap Delete label? V2 Pool Delete label?	2
12	0xec16fe4e1dec7f28f550bd8cf95e42528cc352cc	2
13	0x8876ef58c1917c4bfd773b53108de6f8aefc8869 Uniswap V2 Delete label?	2
14	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	2
15	0x23000c4b3564478eec059d76ce2c5b90f9a6ce2f Uniswap Delete label? V2 Pool Delete label?	2
16	0x940f5fd896d2b49cadef89bcf59ce1447780cc2d Uniswap Delete label? V2 Pool Delete label?	1
17	0xb258bd3169717456f08067e224de628d2409ac0f Uniswap Delete label? V2 Pool Delete label?	1
18	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xd744c01ed82c61fa8cd1bfac89c988292ff5e0da	1
20	0xd89cc51f5dcceb26f6977d3b172a0d26b5771124	1
21	0xf4201e1a2b68cb35b8009f7211afb7315e3dae62	1
22	0xfb0fc5e529888790a3514c586d16971bef9f4d97 Uniswap Delete label? V2 Pool Delete label?	1
23	0xfb9134bf623f23120075b4ecfde36772de766f67	1
24	0x009218373712dc31a4d5fff7375cd136a9567628	1
25	0x0ccea1ad4f350a6fd0bcc0722ea3ec3ded3787e9	1