0x83bfa8a35ba2e6824cc927faebff55b86e88b521

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	404
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	122
3	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	39
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	33
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	32
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	23
8	0x17a5588afe9b40aa5468260d3dbe226a98f496db Uniswap Delete label? V2 Pool Delete label?	21
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	19
10	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	12
12	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	12
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
14	0x06a416f0213cee5e4a252d0dd7641a238bbc4ac3 Uniswap Delete label? V2 Pool Delete label?	9
15	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
16	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
17	0x96b0837489d046a4f5aa9ac2fc9e086bd14bac1e	8
18	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
20	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
21	0x32801ab1957aaad1c65289b51603373802b4e8bb	6
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
25	0xc2a856c3aff2110c1171b8f942256d40e980c726	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	252
2	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	99
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	87
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	53
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	49
6	0xfa465f3bb5b9f31ea02c517122a210ddbdd413f6	35
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
8	0x505e8278a55b3e169dd8ec4af1297874292fc496	26
9	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	25
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
11	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
12	0xc8f03fdc7b685357f78230814da6944c71c874e4	15
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
15	0x5770df97d9bcb51e7d01c2f658a341d9283f5929 fuckpoloniex.eth Delete label?	12
16	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
18	0x457de70688ab3a66d071912b4831c4b3946b8322	11
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
20	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
21	0xf5256bf38c77efe0d89ec1458202ae822ce40f7c Bybit Deposit Delete label?	10
22	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	9
23	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	9
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
25	0x96b0837489d046a4f5aa9ac2fc9e086bd14bac1e	8