0x9d98bf3856f8035aafd20d8c7b5e62acf0b2a3a6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	7
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
4	0xeda4534d404e352692e5a29decd5cad2251bd638	2
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x52db713d60249e52024dfb54a5b4c32fe0893f54 Uniswap Delete label? V3 Pool Delete label?	1
7	0x585e26ddb5f38774050bd02c47f01712366fd8fa	1
8	0x5fe638845642444a9090abfde0dc3c602945a348	1
9	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	1
10	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	1
12	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	1
13	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1
14	0x88b29419d9bef27c513954c24f7f362b8520b0a6	1
15	0x8a70b86153d2293400df87ac328aa9b0304d7e90	1
16	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
17	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
18	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
19	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	1
20	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
21	0xd2b96ab4b5317f000b9d9b266355157ba0337071	1
22	0xd46934919d9138d3005c1f8db794f03e7415babd	1
23	0xd8d2bcc467538408a112bb3588dc90ca671ebb76	1
24	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
25	0xdeb877265bd0fcbe641b1e1326da99ca81aafc0f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x10dcdabf60ff4150225413a5fc9d83599c01b0e8	3
4	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xd46934919d9138d3005c1f8db794f03e7415babd	2
6	0x37da9de38c4094e090c014325f6ef4baeb302626	2
7	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
8	0x88b29419d9bef27c513954c24f7f362b8520b0a6	2
9	0xc14b4d4ca66f40f352d7a50fd230ef8b2fb3b8d4	1
10	0xc7c195a20ee6991ef20de42c669f30b27d7c4dd1	1
11	0xd8d2bcc467538408a112bb3588dc90ca671ebb76	1
12	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	1
13	0x8a70b86153d2293400df87ac328aa9b0304d7e90	1
14	0x144805be43c48ef85435c94e0da4cb4efb1ab4f3	1
15	0x3e34eabf5858a126cb583107e643080cee20ca64	1
16	0x5d343b2d44ef925edfd0f58a7c7947d872e22c8f UniswapV3Pool Delete label?	1
17	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb079d6be3faf5771e354586dbc47d0a3d37c34fb DFI 21 Delete label? Uniswap Delete label?	1