0x8a9caa00e969cde763bb2f0273e332a840e5d1f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	12
2	0x24943569b82657699d34c2f5d0e0a365d3fb5131	10
3	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
4	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
5	0xaa40581b80aab7d3a5f4ea413dd74ffdcf039ee4	8
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	5
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	3
9	0xd094ab054c9bfcb171a4feff45d75b3902ef973e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xac03e049ca564d923321610747c072a325f18acc	3
11	0x5a0fce66c83dd2df1857de521797771263031db8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
13	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x1818293de4a73d8c6c9009e752454d2a27dac8d3	2
16	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x93236881cbe546de9d46750316942d0821df6ce2 UniswapV3Pool Delete label?	2
19	0xc3dc20a8ed888c21205c225aef9a15f772985011	2
20	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	2
22	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
24	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
25	0xc8fae295bbd8ada3f8dac718043ef1f755c40256 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
2	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	14
3	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	9
4	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	9
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	6
7	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
11	0x6390db1dca59124078f1a4c05375fc576d5bf878	3
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	2
15	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	2
16	0x3078d668c31092d28ddba5dfe70680e3bdf2938a	2
17	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
18	0x0799ddbf6f14db566ca4df4ff0575c4cc1e7749c	1
19	0x1818293de4a73d8c6c9009e752454d2a27dac8d3	1
20	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	1
21	0x18ef464fd73ed484c12339eaa5d5e3c8f6c48180	1
22	0x24943569b82657699d34c2f5d0e0a365d3fb5131	1
23	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xaa40581b80aab7d3a5f4ea413dd74ffdcf039ee4	1
25	0xba6b0e33f35562f8529868a9f5ad89b068ad4648	1