0x8e608ccc780f72560fb76c380eddf90c487ea618

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	335
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	244
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	66
4	0xcd2c49e876acf3c683abc8de1a818da270669b9e	52
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
6	0x183f56c37853c4ce02734f22def5c7889ca9d4a7	25
7	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	23
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
9	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
10	0xa6c3451eb9143482cfd00825f1e9f8579d8ce0e5	18
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	12
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	7
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	7
16	0x3cc5519fb7f811159f30ba21dc2258341872dd67	6
17	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x5356511dcde88e38484b8cb8c5acf916b9945521	4
19	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
20	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	4
22	0x25325b77e33a1fbd267b65d692d17115a2b27c65	3
23	0xbe3cd9b751360a8030770425acf947c8cb4cab38	3
24	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0xbb8a43724de8bc071d7278baccb19363545fe758	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x429e163403d2c741340c5218a7b4bcf8de6f0cde	250
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	153
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	60
4	0xcd2c49e876acf3c683abc8de1a818da270669b9e	54
5	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	40
6	0x183f56c37853c4ce02734f22def5c7889ca9d4a7	33
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
8	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	25
9	0x5356511dcde88e38484b8cb8c5acf916b9945521	19
10	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	19
11	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
12	0xa6c3451eb9143482cfd00825f1e9f8579d8ce0e5	17
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	15
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
15	0xb84c45174bfc6b8f3eaecbae11dee63114f5c1b2 SOS Delete label? SushiSwap Delete label?	11
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0x3cc5519fb7f811159f30ba21dc2258341872dd67	6
18	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	6
19	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	5
20	0xb398ffef80144095b8712c70a0c09886c8151feb	5
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	5
24	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?	5
25	0x4cd36d6f32586177e36179a810595a33163a20bf	4