0x604c63779c392832a96073b5a100473917f08df0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	66
2	0xa7e7006f6a3690110f67282830ea447108c0e135 CoinDCX Delete label? Hot Wallet Delete label?	18
3	0x76bff3dd6368bfd9c2788a0e379f8a2dd8838ea8	7
4	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	7
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
7	0x7fa640483993c968abc3d17b012f822441d1217e	6
8	0xb5ff9b66d8c460162105d2a8b2686d1bbb3316dc	5
9	0x297e3087af2fd5a07106898c95d42f12081b2baa	5
10	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	5
11	0x4df1c47ecfbac8482a4811d373128e2acc007d02 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x3bb6dc7605bc7c9f784dfc9ba18a722cec133b1e UniswapV2Pair Delete label?	4
13	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	4
15	0xbdd5f36f00ed6772b89d254ccbed0cdac9f071f5	4
16	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xb1a7cb7a049e63c46daa92dec5ba3f3ea67a1942	3
18	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	3
19	0xa095cad7590702448e49a9c743addb3060f3e583	3
20	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	3
23	0x36b299d7ea20d63f6976f07ff2f7cf7a8acd1bec	3
24	0x78d6458fbdeade6bdede943abadf16b9dd624246	3
25	0x1ceb79fe8e75eb3276911af44b02e49d38933d54	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa69a90e668a484725d041f905d052eb8c474ee18	9
2	0x1ceb79fe8e75eb3276911af44b02e49d38933d54	8
3	0xdb666e12b96518df3df3a22b3a4791a1d255f1a8	8
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xf536dc21eaf1c1dfd93c47da18b0d9ee9f0e5c15	6
7	0xd01d133166820557db7138963bcd9009c54e4c33	5
8	0xf22cc69f5f6c542b781dfa6ee6c40305f713e473	5
9	0x297e3087af2fd5a07106898c95d42f12081b2baa	5
10	0x7fa640483993c968abc3d17b012f822441d1217e	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x629f1f840efcedcf4e9ef2bf1aaf2bdd417214d1	4
13	0x43047469b4235879fb710367a2bfa6dd6c1cb8d7	4
14	0xdb6dbc7c5f65c0feef5ece97b01292f951fef1a8	4
15	0xdb6d515bd5104b589b997980aba308d4931ff1a8	4
16	0xdb6dc33e9fa8e320e9bf7070ab5d6351a855f1a8	4
17	0x486d95c40feba650c38e98cd9d7979d9cd88cea0	4
18	0x4527962923e9326a985baa05218dc0a18620ec7a	4
19	0x95f2610d0475d72e75bfcbd8bb7ecafe1f351b8d UniswapV2Pair Delete label?	3
20	0x6e13d2e21a27cb5f459a97ecb95026c5daa2c012	3
21	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	3
24	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x62923bed3804e9d55a956356f7f0e30e297214d1	3