0x5d137303c07a35664fec8b68805937902b56e1da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	115
2	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	46
3	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	14
4	0x3cd751e6b0078be393132286c442345e5dc49699	13
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	3
10	0xf6736cb10534460a339a115196af3c4f99bad4ed Farm Delete label?	2
11	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	2
12	0xdd976aebaeaae0617572ba8f3afaaed78716f164	2
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
17	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	1
18	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
19	0xa2fe7f13cecaa2e7f0bb48dc727906397afae5e0	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
22	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
23	0x064ace4cd4cf7d96a8cb22c8712774464a9ac5e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	121
2	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	42
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xdd976aebaeaae0617572ba8f3afaaed78716f164	3
7	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
9	0x61c9b52283daedb68fc1b7d960f0a16a7086f8da	1
10	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	1
11	0x6bd72eeb4415a4740e8c25c319103c487b0d6b81	1
12	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	1
13	0x743a8cdf82250ff498df3ef716a865baabe90a2f	1
14	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
16	0xa14e051af256157ce093aa54cb3b2f775358f559	1
17	0xa23c15527542d2cfe771fbf4dc3af9199afe8723	1
18	0xaa5c15dc664eaf43d980aea31a069b18c6113914	1
19	0xaf0303064f16cf4ba6b3c416cee245cabe52aa25	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xd87ad05d49a1f5d8f74e4b18f89122690a4ca1fe	1
22	0xf6736cb10534460a339a115196af3c4f99bad4ed Farm Delete label?	1
23	0x086ed89434d6fa388c001d15b9ff7c6227281de7	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x1b3301e5d3abd55c69cd4c84cc8c5742f2f16c00	1