0x7e391e9725c5f1e7473cf597af8a5aef66d78695

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	28
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x7173c20d6309133fa0f65e9eb3aa7db47034dc18	5
5	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0x854373387e41371ac6e307a1f29603c6fa10d872	4
8	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	2
11	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	2
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
13	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	2
15	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
16	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	2
17	0xfc01a9c57f793f9ce4a1f4bd678ddeab14c3e130	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
20	0x162cb3a005c81dbd61f85b6a8c609189c026735c	1
21	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x60ef1e0bf9218cdc1769a43c4b0b111ed38bb418	1
23	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
24	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	7
3	0x8e23530d78d9e80f8360aae993f96be871774c35	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x06fdbeec1420b42b8a4ef74a09548484ea87d650	3
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
12	0xf5381d47148ee3606448df3764f39da0e7b25985	3
13	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xd44d0e888739738866b8946ce310fd37a6ab87fa	2
15	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	2
16	0x7173c20d6309133fa0f65e9eb3aa7db47034dc18	2
17	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	2
19	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x854373387e41371ac6e307a1f29603c6fa10d872	2
21	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
23	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1