0x539441a38b49467f63834699500fdac47a04466b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	51
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	7
6	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	7
7	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	5
8	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	5
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
10	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	5
12	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	4
15	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	4
16	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	4
17	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	4
18	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
19	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	4
20	0x5233c9541b40e5d2c9ee45fc40e351bf8311435e Uniswap Delete label? V3 Pool Delete label?	4
21	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x092e793afe54366601eb7ef7e63b6abb93edb485	3
23	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	14
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xd5bab2ab4fb883a389adcf1aa388635fa2fd7c67	10
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x8d9a7c5170af4249c37c489339da0fed0f7c7f5f	7
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	5
10	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x8203a43951b42e00245068f86c42493b0aef5b6d	4
12	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xefbd546647fda46067225bd0221e08ba91071584	4
14	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	3
15	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
18	0x3155acd9f75915fcc21d34035f440da7040bd3ba	3
19	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	3
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
22	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	2
23	0x092e793afe54366601eb7ef7e63b6abb93edb485	2
24	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2