0x749564235bc5ff6c720dd06912d9d67be2a5a3e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
3	0x3a815d399de8def3e0d315f9502f485476117a65	4
4	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
5	0x5690774cfcc8bd1481a0d11df088ba3fc077d2fb	2
6	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
7	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x0916568854fc53b720186052d8013d62a0409b47	2
11	0x1fde0d2f44539789256d94d1784a86bf77d66dd0	1
12	0x3dbda2f174c208641f0b08715cc880c3d904ae08	1
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
14	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	1
15	0x15293fcbea48d9f0ed8dc115afadec10b8074e2d	1
16	0x0e8575c777b4808641d48deba95b4b17fb87d1d1	1
17	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
18	0x564286362092d8e7936f0549571a803b203aaced	1
19	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
20	0x2a9e3f1ff4110d7f3016a9c127d6a1a46cf2ec03	1
21	0x4dceeb22e8d48d40ff75cfdc726f2edbe57d9553	1
22	0x5851583caf4b9006d7119ef2d1b459861d0390fe	1
23	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x27920a817865fe0594a1561f7cc87e269fa2bcfe UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x0916568854fc53b720186052d8013d62a0409b47	2
5	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x92d7635f260b053f7e49b4e329f32a4df180ffac	2
7	0xbfbb372b4b0e5298171f74a8f365bd53a6095789	2
8	0xc908b3848960114091a1bcf9d649e27b25385642 UniswapV2Pair Delete label?	2
9	0xd5858a44793fea7f564bb4b7856ba241733fe669	2
10	0x3a815d399de8def3e0d315f9502f485476117a65	1
11	0x3dbda2f174c208641f0b08715cc880c3d904ae08	1
12	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	1
13	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x443459d45c30a03f90037d011cbe22e2183d3b12	1
15	0x60927b83ddd2096f38f22a8a2d84cf863402d1a1	1
16	0x6cf9788cda282aeb729477f6bda9c4db082b5746	1
17	0x6f709fa71c428bcc6a7ef90facab1ffbc1feb464	1
18	0x7ac46647b0b6850f445aaded0b2694c927cb0539	1
19	0xe41d5b7028d8e3e1c5c8d13de2afd412d343379d	1
20	0x994bf19e32584255d82896d1477488e87012f209	1
21	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
22	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
23	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	1
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1