0x656d837c842f4fc11020d62e9179ab5e852b5435

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
2	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	8
3	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0xfe4b3daeb96c019211cb64cd19e7af9539458aa5	2
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
9	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	2
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
12	0x5bece11fc73d344e5dd2010368843605b3515ac2	1
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
14	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
15	0xcc1e77912d7795618cf238025220612dfcc46557	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
20	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	1
21	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
22	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	1
24	0xa8d08dc16ba94bbdeddfee3fd4b98f79b0703dc9 Uniswap Delete label? V3 Pool Delete label?	1
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x1837164d1ac7cb56d75c8964aab903a26ee02286	5
3	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xc95156e00f1075534887cb985228a3a871eb7836	4
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
7	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	1
10	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	1
11	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
14	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	1
15	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
17	0x6688ffe2a9c1b42fb41f187814cf70fad9188675	1
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1