0x9bcf166598dbd6872a13ef2e4ff8cfa48d713340

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
2	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	21
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8
8	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	5
9	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	5
10	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	4
11	0xe4cc081d7aa95b4a82b0a04301811d793a58989b NativePmmAdapterV3 Delete label?	4
12	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	4
13	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
14	0xef87f4608e601e8564800265aee1c1ffadf73283 Few Wrapped Tether USD (FWUSDT) Delete label? Ring Protocol Delete label?	2
15	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
16	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
17	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
20	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
21	0x284fedfb2c5b90877d42b584a790b824dc869fad Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0x20790842e3b690bda633c8fa531167dae8547a2e Uniswap V2 Delete label?	1
23	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x1ce1f63b584b87d0f3706bfbb2be881270859f0b UniswapV2Pair Delete label?	1
25	0x1a67c5a7eee3cfc4a3cfa2b5f9677d751f39919f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbba7cbb970ba2df74f5fd7d66bd85aab3ae9af5c	9
2	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	7
3	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	5
4	0x088276d10561d8260de2afc2e06462ec95a17477 Uniswap V2 Delete label?	4
5	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	4
6	0xa8854439c8dae6b56e2c72da6b4b1ae098795caa Uniswap Delete label? V2 Pool Delete label?	4
7	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xc2a5688b7f83ffff2e32651fef58384231370d7b Uniswap Delete label? V2 Pool Delete label?	4
9	0x4b882b9c26b3b3afd13307b4ab79ea4ec35e878e Uniswap Delete label? V2 Pool Delete label?	4
10	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	3
11	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	3
13	0xe838f6d7f4efb8a2dda62f0062a86746bd809ea1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x757d8d585ee1488097305bcb0fcec1ac4a55e9d6 UniswapV3Pool Delete label?	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x7c7ca79e0cdc2dbdedd8bd1f527414a0ff1d15c9 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
17	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x7478621c285dcdfcf82cecbc3d18cb2a54404a96	2
19	0x8197ac03de2d0af9df48cc851b848f819de48764 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x5beda737d27115d914abb5e6bf23871ebe8aa8cb Uniswap Delete label? V2 Pool Delete label?	2
21	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
22	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
23	0x5732aa2cda1702b6f92f1e4192a3099d9a8461bd	2
24	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	2
25	0x3ccdac86f5943291fe5b20c40172f0f9414bcc0d	2