0x9b9c09dffcaea00a6ed39af98275136f0b731c1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	146
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	64
3	0xa356867fdcea8e71aeaf87805808803806231fdc	61
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x91e1c84ba8786b1fae2570202f0126c0b88f6ec7	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x9b9c09dffcaea00a6ed39af98275136f0b731c1b	7
10	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x85b931a32a0725be14285b66f1a22178c672d69b	6
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
15	0x623ac7e26c774dbc646e0d4ac12110567cef579f BFT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x54bcf4948e32a8706c286416e3ced37284f17fc9	4
17	0xb4a0a46d3042a739ec76fd67a3f1b99cc12ac1d9	4
18	0x6db58753e764d320d201b368d17e54be4d9a50e2	4
19	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
21	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	3
22	0x8f22f2063d253846b53609231ed80fa571bc0c8f	3
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
25	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	101
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	83
3	0xa356867fdcea8e71aeaf87805808803806231fdc	69
4	0x9695ed5020bb47880738db356678fe8cbc8ff60b	18
5	0xd284d90ca74746c4521af905bdc15cdb1caa967d	17
6	0xac716e87b0853c0712674e8e3a8435a489f276b4	13
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0xc25244ec9c1fe6b8a9652124e6e2e6d1fda1446f	9
9	0x9b69dbc65bfae419ff7fd87ad1093ce417741707	7
10	0x9b9c09dffcaea00a6ed39af98275136f0b731c1b	7
11	0x54bcf4948e32a8706c286416e3ced37284f17fc9	6
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	5
13	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xe6b76ed908c72f7d694341bf4e37ecd4e9424095	4
15	0x4babcdfef51f6a1d5faeb496d1603c48ac10cfc9	4
16	0xf1ed41985f2f7d886e1278cd9dcabc0e262f4373	4
17	0x89f1f448d018d6e8c92665708719517e3721824c	3
18	0x773dd321873fe70553acc295b1b49a104d968cc8	3
19	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	3
20	0x67e1ab582fd4744c04a817593a089e82129bc18c	3
21	0x0de845955e2bf089012f682fe9bc81dd5f11b372	3
22	0x9cc03631e2c82555db67445e7cfacdea251efe54	3
23	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
24	0x9b64c81ba54ea51e1f6b7fefb3cff8aa6f1e2a09	3
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3