0x741aea0c9feb5bc593c2cde29c00b35a866b2bed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	26
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
3	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	17
4	0xab0c3416f72afff1a098cff9ee72ab051fd62b13	15
5	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	9
6	0x3187065fc51a0ca3c92734d3307eea8790767ad7 Uniswap Delete label? V2 Pool Delete label?	6
7	0x5fc6a6d78cbc74b71899403db623ecb76fd0508c	6
8	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	4
9	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x205eca9671aa698aa7c0d0af1cf6a2633b53b0c7	3
12	0x80464c5024253974506e8dd36b8ee49791c1f1ea	3
13	0xe7e2d51e17e2253a14125bb829a3a9c8d946ec13	2
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xff1747245bc70454596f5017fdff43e106cfaa68	1
16	0x042e72998a42e8a0fc2c1242f26be155d169692c	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xe05e33249310a13e9bafac1f3886b7a08d351ea7	1
21	0x037ff98c11c7aba2da93514eb3f32297163e5f73	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	35
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	18
3	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	15
4	0x9e0fc414e8d5c45b0890c32ab9329ac90b3ab534 Uniswap Delete label? V3 Pool Delete label?	9
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
7	0x205eca9671aa698aa7c0d0af1cf6a2633b53b0c7	4
8	0x928455417bf030181dcad96f496ecfd6d67f64cc	4
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x80464c5024253974506e8dd36b8ee49791c1f1ea	2
13	0x9028c2a7f8c8530450549915c5338841db2a5fea	1
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x5fc6a6d78cbc74b71899403db623ecb76fd0508c	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0xc284b5e7222bb225162ded69bad6b1c000de32e8	1
18	0xe05e33249310a13e9bafac1f3886b7a08d351ea7	1