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0x5c01affddb03249a10da8eab18006963dae1ae07

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	35
2	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	34
3	0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
4	0x3f93129a61c0c60759a9a871dc683ae58e55209f	21
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
6	0x62a7b6eb6a5d2dcaa05bf53c7272afd9da460a2c	4
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	3
8	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
11	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	1
12	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
13	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
14	0x204ff5e91aca5b9302a3be970b7a3af926c2bde0	1
15	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
17	0xacdb27b266142223e1e676841c1e809255fc6d07 PancakeSwap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	35
2	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	28
3	0x03f911aedc25c770e701b8f563e8102cfacd62c0	11
4	0x3f93129a61c0c60759a9a871dc683ae58e55209f	7
5	0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x62a7b6eb6a5d2dcaa05bf53c7272afd9da460a2c	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
10	0xd97845d34ee159d224c21b2fa8b080b0a29292f7	2
11	0xd9786a3647c54fbec7a290afdacf768f5d9292f7	2
12	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	2
13	0xd9789cd1376f30457bc550abf1b56aba252b92f7	1
14	0xd978d3821212ef22508923326876fbc30f8792f7	1
15	0xd97c32cc663c801ac2685511ac0893ef3b5292f7	1
16	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
17	0xd97833ffd8e0c13f27d28a2835eeac14fd8792f7	1
18	0xd9788bc871c8be86161e6b5415529510e75292f7	1