0x745c29c03a70f8aacbded7633bc055e4a2fa1a3f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	81
2	0x5694a92a69775a010e65d610d78b9eaf950c897e Uniswap V2 Delete label?	61
3	0x116927aee87cd9d9f73751ea0719af977491354d	52
4	0xcc3fc994e388e404797387f82788d5584d4900ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
5	0xf21941b830bd7308234815900bd8456f9e217eb3	34
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	28
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
8	0x3dce978d3bd8472ceed299ab39244b58674cda66	23
9	0xb918f52f6b9763af818c256fd95fcb873072a016	20
10	0xcfafc083b83c02431185a241733a79bad154404e	18
11	0xf6777b4ea6e088f3eb51afeef04bf2cb4ba1cc77	16
12	0xdfc620f4243a09a6b618f24d5b7481cdef463536	14
13	0xfad15731637a23c25f3802e518cec6b44cf50e11	13
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
15	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	9
16	0xcecc0c597dbf4732219a3227636daf75b0d18f20	9
17	0x1a8f43e01b78979eb4ef7febec60f32c9a72f58e	8
18	0x6d7759ce54b1d32088a62c12d64fb7796f97d5cd	8
19	0xe76549ec7d8d0aee5717e7c50f8daa7b65d39a80 UniswapV2Pair Delete label?	8
20	0x1f4ea9d7a4d078c81b7e3ca6a61b5e202ef0cf18 UniswapV2Pair Delete label?	7
21	0xd9ebb2ec3da2dd592213866b08a3a1bb4a9410ce	7
22	0xd1d532778739b8891e50314d08d7f157d8bdd456	7
23	0xa3a93b1f3d76b97a81d7d39e8c81a4de08154a37	7
24	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	6
25	0x45f11fb4554987c225a357fa46d5868ea8da5ddd	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	190
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	91
3	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	48
4	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	41
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
6	0xf21941b830bd7308234815900bd8456f9e217eb3	28
7	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	26
8	0xcc3fc994e388e404797387f82788d5584d4900ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
9	0x55b52f9e0bd4e955449b1767b7fbb8a757e9a012	19
10	0x3dce978d3bd8472ceed299ab39244b58674cda66	18
11	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	17
12	0x921f1f913cce88b111a808a5a5ce1bf7714a361f	13
13	0xdfc620f4243a09a6b618f24d5b7481cdef463536	12
14	0xcfafc083b83c02431185a241733a79bad154404e	8
15	0x921f552ea9b3c7474d9f8fa638fb46036d80361f	7
16	0xfad15731637a23c25f3802e518cec6b44cf50e11	5
17	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	5
18	0xcced7381fa8a0b43fe12cba468aeec2895252979	5
19	0x3b9260a928d30f2a069572805fbb6880fc719a19	4
20	0xae0a19a1f5d3dd3c81471db42fa0b5c0a298570d	4
21	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	4
22	0xb69ea54d402bd4589ab98dec68bfe29d586b6906 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0xddfee2d92c53f98d66f725b35cde068db5242ca0	4
24	0x45f11fb4554987c225a357fa46d5868ea8da5ddd	4
25	0x393790eb5e97c0251b4c10554f73beba8bba515e	3