0x6f40b84b4f4fc37cc6a6efd6872d31a2fe261f7e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1562400feaa849c363127bb847693cca05c1080 FOUR Delete label? Uniswap Delete label?	22
2	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x9a7c27f2bfd86001c0e9b5b9096564f64f37439e	5
5	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x2b09d7b3f4dc7a7b7ea943f5bdcb99ce89f2bb71	3
7	0x854373387e41371ac6e307a1f29603c6fa10d872	3
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
9	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	3
10	0x1bc00bea522fe5b6a555e9ee7e5d28f96d48ae62 UniswapV2Pair Delete label?	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x461d46caa0ffa91bf76c11938105744f74f1e016	2
16	0x448b0f9f45526e64ae8516c56479697a91ee255a	2
17	0x4265d745a6c521650c37db9a202b0c5ca1aa8b76	2
18	0x90b01c7ca17b4392a13477fd58e3c3e4ca24ee37	2
19	0x960d228bb345fe116ba4cba4761aab24a5fa7213	2
20	0xc19a12775c22a9a2a6d457c7180d83cc9bc10b6f	2
21	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
22	0x2012e38a4b2d51212c34e59446ba2a3f191dd8c4	1
23	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	1
24	0x513fcf85b8cdfa4161c6f11f8bf8836dcaa5f1bc	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0xf11fab9f2183b52aec651910d9d50c620805202d	5
3	0x8019fd60403d1f98f2539d793ba0d84a83e9b365	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x1bc00bea522fe5b6a555e9ee7e5d28f96d48ae62 UniswapV2Pair Delete label?	3
8	0x5395df198fcbc9c13bec506004c9a8b6460a7712	3
9	0xee3559d490d0e46cb9829ec4fb3779e63eb89d83	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xef15de0907a3cbe3077b4077049ac0057fa8af05	2
13	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc19a12775c22a9a2a6d457c7180d83cc9bc10b6f	2
15	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	2
16	0x461d46caa0ffa91bf76c11938105744f74f1e016	2
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x854373387e41371ac6e307a1f29603c6fa10d872	2
20	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
21	0x337c74a59823bd2dfa79b5327eff9171f7711887	2
22	0x42a9bf91864b1cd0fccf6d8292c94758c69d440f	1
23	0x4265d745a6c521650c37db9a202b0c5ca1aa8b76	1
24	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
25	0x3d97ad696af3b577c31e703bbe266bf965e000fc	1