0x93969da952c8307fb08f261aada1c6525dfbe0b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x726259dbeaf18606323b116df193d35f384a30fe	14
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
3	0x13a13869b814be8f13b86e9875ab51bda882e391	6
4	0x3fda25f27211a138adf211f4c060f2149674be6d	6
5	0xe14d13d8b3b85af791b2aadd661cdbd5e6097db1	5
6	0xae2cf46ad3e81605dac3665e2a847ea2799e29e6	5
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
10	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	3
11	0x6b316f568e67306791b642afa6e0674ec7853bac	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	3
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
17	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xcba8e989bd1ca5c207af7d3ca7fb6a82f080dcaa	2
19	0xd13c27e3fb713925ed78d1fb68bea15e6d1dff13	2
20	0xd8901e4b3681955635c9b41b144828629d59d739	2
21	0x05d3f5df79536119a6f59aaa493ecafba05aad2a	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x964dc522d61e91a9b6083c1b96474334a113df61	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcba8e989bd1ca5c207af7d3ca7fb6a82f080dcaa	7
2	0x726259dbeaf18606323b116df193d35f384a30fe	7
3	0xf3b6d8119ea3c411ec2e98dd537c2070b9438389	5
4	0x3d385936952f7b7a8b3830e89ff42bb0686409ef	5
5	0xae2cf46ad3e81605dac3665e2a847ea2799e29e6	4
6	0xe16a54cc0270074cc635a303583d8008f665f700	4
7	0x13a13869b814be8f13b86e9875ab51bda882e391	4
8	0xf8956e715b9aa5897c6e81ce50b4c7256f43df21 UniswapV2Pair Delete label?	3
9	0x5b230b1ef0d6db6883bb3414b04753a2f09da0c0	3
10	0x80d78b05f895405f2c1fa01e976904737ea5c207	3
11	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
12	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x8bffb1682f45ea1086bf73c8bbf6ab968a87ec59	2
16	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	2
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
18	0x5163e45d1599034ef362d91c949de468fbdcb4ba	2
19	0xa88cf451d1cc8ca9b32727f930633618d518542f	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	1
22	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	1
23	0xd13c27e3fb713925ed78d1fb68bea15e6d1dff13	1
24	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xe14d13d8b3b85af791b2aadd661cdbd5e6097db1	1