0x97fffc5d9828ca16e19eb60b78ad88c4c5b0a2ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
2	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	17
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
5	0x543028fe35172074f8fe5c517e6b1b4df1d85832	7
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xfeefe92e2192cf49cc0bb75f4c0f044d33133707	3
8	0x562a0da4f0ee18b7bf6e24c4f1727799c33fa199	3
9	0xf2c78428c3206b9d2655b258c0a53a6d9e0f38ca	3
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x5c0eeaaf885fb2254092be9375ae3523f402c242	2
12	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	2
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x3b83dec3b2307c43c5c01879f41d25fcc8af0054	2
17	0x48dcea6b415fba38428024f50b0d2aa925b03876	2
18	0x3e2ea17ab054c6e966a6a222c2706f4f9eef8b2f ERC1967Proxy Delete label?	2
19	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
20	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
21	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	1
22	0x97fffc5d9828ca16e19eb60b78ad88c4c5b0a2ce	1
23	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
24	0xa94c68cd0028cade08129e43a46bfc0e8c8cc20a	1
25	0xb9f76fc1c6ca36c6a04bb1f979a3a7e3e2ffc319	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	11
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0xc9bf5c5ea3c6ac8e530c922ea8a96ced38d398aa	6
5	0xa94c68cd0028cade08129e43a46bfc0e8c8cc20a	6
6	0x13f548d8eb7011750fa20c152a1b6278fbf3841a	5
7	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xd8257ba2492b2d845fcee8b205a9debcdb409b2a	5
9	0x5d1dcfbfde3b929d70b2d5973ad8b82c2f8264b3	3
10	0x5724373030c355716e9f05338fd3ca2c5b78cd87	3
11	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
12	0xf462586164f2d88c0653ea61f8030d887a031412	2
13	0x0cbee687015d5151ba084806e00a59a8e6f206c2	2
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
15	0xd827853e9423660f0bd1330056ebcd03ce409b2a	2
16	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	2
17	0x85a9ec07ae4aa14bb64f4c55e821cf4c829e4e7d	2
18	0x9b9ba6f4c46ba77609e6b5822a385ec32a07282b	2
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
20	0x562a0da4f0ee18b7bf6e24c4f1727799c33fa199	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
23	0x3268ec60b60958ca9397576af1f896694ce5aafc	1
24	0x5c0eeaaf885fb2254092be9375ae3523f402c242	1
25	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	1