0x8ddc0fccc34e74681a1104d638eac1024d25e27e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d98985c59e3ef5a474a9373b5fa3757f1679078	36
2	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	11
3	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x64b4f2b8e31ea70094e82d525d72952fd801cbf9	4
6	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
8	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	3
9	0xfa5336ee6f39e8ae3d32fea2f9b7021622b129a0	3
10	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0xe83c76c50033a5396d21ceff9fa192e2550d10ca	2
12	0x979a6e410760b83bdc6dcddd0e904998ea575197 UniswapV2Pair Delete label?	2
13	0x925e52c14102fde8f2ea6e0d43d14cb31d81e919	2
14	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
15	0x2ca4239468f684779e461c5bf6dc283cf872d627	2
16	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x496ab075f43991dd794baf982dc3d9817a49b33a	2
18	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	2
19	0x468ac403f2c0ae0c65db7dc22ed3440ac6ab0c39	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x4674abc5796e1334b5075326b39b748bee9eaa34 AAVE 2 Delete label? Uniswap Delete label?	1
22	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	1
23	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
24	0x3c4adc4dc1a50bf6ec59af196a204415bc708429	1
25	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d98985c59e3ef5a474a9373b5fa3757f1679078	42
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0xf64af01a14c31164ff7381cf966df6f2b4cb349f	7
4	0xfa5336ee6f39e8ae3d32fea2f9b7021622b129a0	7
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	5
7	0x925e52c14102fde8f2ea6e0d43d14cb31d81e919	5
8	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	4
9	0xe83c76c50033a5396d21ceff9fa192e2550d10ca	4
10	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	3
11	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
12	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x723537cb9950ad0de8ed6375741a1bc225b865c2	3
14	0xf7d9c9c06812c4a611a352ac82f638bdca6e09a8	3
15	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xac6fdcad572b38e9a8f272f10c98e5842b91da4c	2
19	0x854373387e41371ac6e307a1f29603c6fa10d872	2
20	0x4d1ad4a9e61bc0e5529d64f38199ccfca56f5a42 AAVE-USDT Delete label? Uniswap Delete label?	1
21	0x469d342e4f3d9ffbedca2e2ca8ab268a6fe973c3	1
22	0x27fd2f5942049bcd601428c7bcede364180b4b3f	1
23	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
24	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	1
25	0x21359dfb99489204a3549692dd80f2cff4d4e8f9	1