0x69212aad78b264fc14b2f95be013cdf95a102ea9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
2	0x5201cac9e4091d37820fb51e9098f166669a9607	3
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
5	0x119f33c3266dd5ed81a9db08d5033d4052e1e145 SURE 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
9	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
10	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	1
11	0x4d2f3eeab258cb1b7523d2ed71d02a8a7c309e66 UniswapV2Pair Delete label?	1
12	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	1
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x5c89674c4ad1ccd10a29bcc9aabc303cd5f2da1d	1
16	0x5e27de628520d6094a70ce5fbebbf7363480ebc8 UniswapV2Pair Delete label?	1
17	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x816fd2c7f531d1d1294cce29a1be28ee6911f3d3	1
20	0x877b1c40ae0cad5cefd1e396fb8f9adfaf64747c	1
21	0x8b5778d7bce9cd3b222969ed3ee16445ea4393d6 UniswapV2Pair Delete label?	1
22	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
23	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xd3597208283321ea4ca7902cf5b62d28ea9b4d58	1
25	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3597208283321ea4ca7902cf5b62d28ea9b4d58	3
2	0x03049b395147713ae53c0617093675b4b86dde78	3
3	0xad484311f4b9f214e0cb83178c3bdd5a426261b2	2
4	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x8b5778d7bce9cd3b222969ed3ee16445ea4393d6 UniswapV2Pair Delete label?	2
7	0x5e27de628520d6094a70ce5fbebbf7363480ebc8 UniswapV2Pair Delete label?	1
8	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
9	0x670b681d8acca37d7e12c43f9d5114f4543e50ff	1
10	0x6a6aa13393b7d1100c00a57c76c39e8b6c835041	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x821c2d8ae76ee66031c039a8d19901106f73d04e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x877b1c40ae0cad5cefd1e396fb8f9adfaf64747c	1
14	0x8db1d28ee0d822367af8d220c0dc7cb6fe9dc442	1
15	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
16	0x9b7331c6e98bad1dc8f096ff3d98c93b3b9b1173	1
17	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
18	0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062 Bridge Delete label?	1
19	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xd7a29e0b4d5d4a38c6a0d8b4abfc9bf14e8d1000	1
21	0xed0c66f41b1f588f61629ae7be979f004363f8a4	1
22	0xf5bf641b4a85bda8110ef8ab38de7ccadc1a0bba	1
23	0xf9abe34dda9730e7c7c51be3027116c54c57f21b	1
24	0xf9f7f108b3e2323343acf9bd9d34906aa478de6d Uniswap Delete label? V3 Pool Delete label?	1
25	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	1