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0x7741ddc341fe0c909e2fb46ed117cbd4c0c1e075

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	54
2	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	31
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	27
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
6	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
8	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
10	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85b21291ad5d1515ceb855d64325a90aaec272ea MEXC Deposit Delete label?	918
2	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	77
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
6	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
11	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
12	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1