0x8e16bb97dd6007342e2e10d1fdfd99dbd15ab5d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	73
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	16
3	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x54a89ee14087ae1d9681f0e393c6ace4cfd3fe45	12
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
6	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	7
7	0xe7bc1ea86c1b2b41b70f053c17f8efe83a7d54e9	7
8	0x8ee3183e69f6a1eca90be311556551448bb0801d	6
9	0x0e73a99f1ad0613d537081eda427db8e972d42df	6
10	0x507ffd9fbd4a7607d129ebdbeb231e13b3447645	6
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
12	0x8628795cb64dfc37e877068e37f5e42cd49dadc7 UniswapV2Pair Delete label?	6
13	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	5
14	0xdf2ee8aea18dc84688285ff256841fbfb3ee43ab	5
15	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
16	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	4
17	0x850d5097a9970dda56ef7067d79ca9ac5834450f	4
18	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	4
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
20	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	3
21	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
22	0xb5997c76ad761d4e627c34a97bb970f0d589a80d	3
23	0xbebc3520759bf96f1fe400f792271c325eaa9c49 UniswapV2Pair Delete label?	3
24	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	3
25	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0xd4be1028a27f2f20758b229470284d4df50e3c22	9
3	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	9
4	0xe002e4e1f083795e9cbc3f1c74182286e85472d2	8
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
6	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	8
7	0xf1eccd41cce1f4beb8c5ca87de7949816ce05a45	8
8	0xf938596b738e058f2c70e93f9a0436f1b20ac495 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x15cfb4bd02b8cd1d2f7a9d0082f73f3e79bb0c87	6
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
12	0xbebc3520759bf96f1fe400f792271c325eaa9c49 UniswapV2Pair Delete label?	5
13	0xaddb6dc7e2f7caea67621dd3ca2e8321ade33286	5
14	0x322d37c39bf860d57ec67349bb3eb90647d52ad1	5
15	0xe7bc1ea86c1b2b41b70f053c17f8efe83a7d54e9	5
16	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	5
17	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	5
19	0x8628795cb64dfc37e877068e37f5e42cd49dadc7 UniswapV2Pair Delete label?	4
20	0x850d5097a9970dda56ef7067d79ca9ac5834450f	4
21	0xb551b43af192965f74e3dfaa476c890b403cad95	4
22	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x21dd761cac8461a68344f40d2f12e172a18a297f Diamond Delete label?	4
24	0x8ee3183e69f6a1eca90be311556551448bb0801d	4
25	0xb37432965adad4f677d3e4010ae19299d7f34c47	3