0x96036c958c9b0f9750e8e38069e839f6f534ff66

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	3
5	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	2
8	0xc45f24279198b79cf7e9a508429006734b2a4ad0 UniswapV2Pair Delete label?	2
9	0xd891830c826a8b0b2205ee9b6581d37a3efdf9af Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap INFRA/USDT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
10	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
12	0x4d8da3fc4bbdf8c12d63217b423d1daa4313bf24	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xfaad22e0407c278909590fed9013f37b9e2d1e58	1
15	0x08ca99d76a2064fd43ed1c1e97470a35ae276538 UniswapV2Pair Delete label?	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x50b39749b2bcaa0b3c452513c22ea96ea4ec6b68	1
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x5ebb45471a35835d512a1510bcd7e9f9361d632a	1
21	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x6f72b3e168208a99b3b7fe9471cca0931b248cf0	1
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
24	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x9dc984d61bda00a652699fb8e8c7152cddf34083	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	2
4	0x9db7df76a6486cdf06cd1060ddad1810c9aeef4b	2
5	0xee372d2b7e7c83de7e345267b5e4efc1899a4fab	2
6	0x3f57c35633cb29834bb7577ba8052eab90f52a02	2
7	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	2
8	0x4d8da3fc4bbdf8c12d63217b423d1daa4313bf24	2
9	0xd891830c826a8b0b2205ee9b6581d37a3efdf9af Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap INFRA/USDT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
10	0x5c2192585ab5dc976d86395477d303e88aa22811	1
11	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xa0cc4428fbb652c396f28dce8868b8743742a71c	1
14	0xb578a748067117f0866e62cc63c0da2ce5c639bc	1
15	0xb7a86c60d4c295516010a6a868f042ade96bfbf5	1
16	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
17	0xc45f24279198b79cf7e9a508429006734b2a4ad0 UniswapV2Pair Delete label?	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xddcc69879e1d2376ce799051afa98c689f234cca	1
20	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xf577068c05fda48ba1729c9a190f78008c1f11a2	1
22	0xf8a0a167bea66247425ef9cb9b622a4b320b8bb6	1
23	0xfaad22e0407c278909590fed9013f37b9e2d1e58	1
24	0x10703ca5e253306e2ababd68e963198be8887c81	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1