0x7b54ade47767d909a514fffdb6b707920ee1fe71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xb4e8c3bf57e52fbf1b0990c74d685a484d61cea2 UniswapV2Pair Delete label?	5
8	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	5
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	4
11	0x4895afa0d8250163006bbf3c0464bbcc346a005c	4
12	0x3fda25f27211a138adf211f4c060f2149674be6d	3
13	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	3
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x4ae43237e83e68edf1fa25ec23f8ae47359d6ad1	3
16	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	2
17	0xec30d02f10353f8efc9601371f56e808751f396f	2
18	0xc5e5551e7434484adbf2ccd9669befecb1273eb4	2
19	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	2
20	0x7b54ade47767d909a514fffdb6b707920ee1fe71	1
21	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	1
22	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	1
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xa09b37b3815e703160a961cb7c01ead5a63ebb78 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9f989abb82b5b8cda103f05e5c09e853a97d85d	10
2	0xcd9e49de6cfbfd246a45234bd1033f8c71b7fc7b	7
3	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	6
5	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	3
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x19ecabddeb94a420c27d7aa53454bb1df1d3d04c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x8246bbdbe7bcc83c3f3d17bb662d1ba87fb2cd61	3
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x06729eb2424da47898f935267bd4a62940de5105	2
16	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xb4e8c3bf57e52fbf1b0990c74d685a484d61cea2 UniswapV2Pair Delete label?	2
18	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	2
19	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	2
20	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	2
21	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
22	0xe626282591a993b0b0c86be3a102649a0ce6f34d	2
23	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	2
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1