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0x818d385a5b8793d40e8ca197cb67b15286f61f8d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
3	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
4	0x48802e0ce5045beb5f00e19dab7174384c7e5b35 MEV Bot Delete label?	1
5	0x495f8ef80e13e9e1e77d60d2f384bb49694823ef	1
6	0x55d8ec728ea72477c6db12ca497a803c8db361e9 BICO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xd94a874e134caa4e9149f8b258c1f43e6935e624	1
10	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
11	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
13	0x277c0fafe205683758f159285f80dfbfb8909d8a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0x2200b67b7fe45c5b30256c98dcd420f2a46a793f	1
3	0x220cc85ac9a9076a9c20273b0b91da3fd06a793f	1
4	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
5	0x48802e0ce5045beb5f00e19dab7174384c7e5b35 MEV Bot Delete label?	1
6	0x495f8ef80e13e9e1e77d60d2f384bb49694823ef	1
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x60a26d69263ef43e9a68964ba141263f19d71d51	1
9	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
10	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
11	0x7d42ffa2e08939530a656486214f0aceb6cbfc4f	1
12	0x7d45cbd47f22d7b4c6f66b10f6074e22bacbfc4f	1
13	0x8faf958e36c6970497386118030e6297fff8d275	1
14	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
16	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
17	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
18	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe9caf6a041a6d5a0bbee9ec011184084b979c321	1