0x87c893d7c17ae97e3ff4f4d8c8863c3bb561515c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
5	0xa63a28896d1d50b37407c5575f979e85026d1e0e	5
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
7	0x51506e7890c6f459a351cc0c743bb556f6e0322d	3
8	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xb359a8745ef4070b88a8c02884d17412687d483c	2
13	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
14	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
15	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
16	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
17	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
20	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
22	0x94dfbe39556b7d5b66dc6b35adc3a2f4c9b29a1a	1
23	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
25	0xb360498adfab181c4e3575bc9521dbd0ec137b1f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x51506e7890c6f459a351cc0c743bb556f6e0322d	6
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0x0570b37b4d373acf9ddd5c034dcea8d28852d94c	5
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x162cb3a005c81dbd61f85b6a8c609189c026735c	4
7	0xb359a8745ef4070b88a8c02884d17412687d483c	3
8	0xcab1124be9164e70fc42e6536e41652f36bf332c	3
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x8650714d080905fc457c73e6af8a492be86a600c	2
11	0xa63a28896d1d50b37407c5575f979e85026d1e0e	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xf7d5060c181f9ed59f619b2c945a2f7c3ee9cce2	1
14	0x0ee5b745e396d5b6bfdca4cac13dc49a3512243a	1
15	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
16	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	1
17	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1