0x7c28e82f1a75b55b7767d3406926bc6f08549daa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x659e36b0700d9addb259eba18fa88173656ef054	9
2	0x4c52d01fb85b36cccf1647b99fb7b20f70fe669c	6
3	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xf91a11b31ecd9a93aed7060680b5f7899d7cc98d	4
6	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	4
7	0x85c920a41dd7de0d5bc0f3d6c03241bac9aef0f1	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x13f59e144dc9e09270454eb1e228b0fde44f9002	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0xef9ef6e07602e1e0419a5788f1d85e0698eab077 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
15	0x1089ed688e29def6de80b3262ac3374f14cf0857	2
16	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
20	0xd45a80bccae3e134457572913132a7fb6d5e7287	1
21	0xd46934919d9138d3005c1f8db794f03e7415babd	1
22	0xe8724f21aa13f86bceb8c9c86e3ebe5da643c730	1
23	0xec30d02f10353f8efc9601371f56e808751f396f	1
24	0xf2498cf36ede4e28c188042a0f2fdf9d89aa4ba8	1
25	0xda3d8334bb4ca324b11c9bd859e18211b6ddaa86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f65c327271ff1b147da6f476c021d743cd34c25	16
2	0x454f933326cb3684956347fe8eba96fc657a0f0e	8
3	0x04a1528b1e249df653901eb7821cf50a8edc8e66	3
4	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	2
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
6	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	2
7	0xc87c59d024a225ea9551d23e400fd2ff5c74ec6d	2
8	0x67e5ae3e1ad16d4c020db518f2a9943d4f73d6ef	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0xaeca06cd3948e8c28a50f0520202c59f639f4e77	1
11	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x1f6eb2bbaec81f57486198018dcb2608c79e4c25	1
16	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	1
18	0x537b8afa3d302e5c873922de7014d714f050af51 UniswapV2Pair Delete label?	1
19	0x5cbe98480a790554403694b98bff71a525907f5d	1