0x8a4beb0a53d46f65b86b4c53e3f56bb65e1761ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
2	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	37
3	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	37
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	35
5	0xa14e051af256157ce093aa54cb3b2f775358f559	25
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
8	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0xd017ea99f60535e5e0f87f997968ad59c6a61b06	7
12	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	7
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
14	0x3d5202a0564de9b05ecd07c955bcca964585ea03	6
15	0x2971f5ebb9174574c64afa65689cba40556676a6	5
16	0xa7a72d76a0254dc778e993143f6d62f6cf2f3144	5
17	0xe506f91dd56360107d14b557b4074397cc57fb65	5
18	0x6c713fe051497b1c7c9808f396bc31e94fb0194f	4
19	0x58981780d8dd17fb9456156074c05999eff0581d	4
20	0xe390d46326936b4046a52049fb055de07cec79aa	4
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xd464b607f64093ce8fb6b68d34e9992c01eef059	4
23	0x928f16f333fab6c8d53f4b2cefdcb26420ba3015	3
24	0x870c13fb96967f67a6059b5a9ffb254ad0a307a8	3
25	0x7671dec8d74b53b4276a329bb9a5cd4a8d07df79	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa14e051af256157ce093aa54cb3b2f775358f559	54
2	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	48
3	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	34
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
6	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
8	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
9	0x79edcf79c043133ae66b0c7d1209054538bf721f	15
10	0xe0a22a7df4184767ed4c8bdccee196c6276903e3	13
11	0xc8af246ad2298c81ae2fa021b4195bad2b37bed4	12
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
13	0x2971f5ebb9174574c64afa65689cba40556676a6	7
14	0xdda8013151b29a5533e3cfe0df7dd5af67ca27b0	6
15	0x79ed7a08a289f1b165a73295d2902f824731721f	5
16	0xe0a22a74e1f2e4f99910ad0bb54f3d79276903e3	5
17	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	4
18	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
19	0x683989afc948477fd38567f8327f501562c955ac	4
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xd017ea99f60535e5e0f87f997968ad59c6a61b06	4
22	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	4
23	0x4bf6f8bedc6218017494948058f7a1e0d8f162fb	4
24	0x64dc0cfe099db4049e6ab07694928dcb43ed8436 Bitvavo Deposit Delete label?	4
25	0x79edcf7bc978237f8d87de7e2e49b3b838bf721f	4