0x9f158387d4265cd9e515b53c241ff0c7697bea6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	216
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	95
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
4	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
5	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	27
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	20
10	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	19
11	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
12	0x265e632cfafc6f7f3eb30ef5c2bf10cab027b812	18
13	0x75dbec3fb0e98593e6397c3a3712d8dcb8dee416	18
14	0x83e0a44bd646dd468ba04db0fe533ea50aa212c2	17
15	0x2b5634c42055806a59e9107ed44d43c426e58258	16
16	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	16
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	14
18	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	14
19	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	13
20	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	13
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	13
22	0x48eb27b6c8dad074e0902ea7567559dc5f020ce5	12
23	0xb8cc2148074c8305f3b3405e0f3b2abc3c496771	12
24	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	12
25	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	183
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	106
3	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	77
4	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
5	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
6	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
8	0x83e0a44bd646dd468ba04db0fe533ea50aa212c2	26
9	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	24
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	20
11	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	19
12	0x2ab2d73d24fa6778aca032f02787e405a836b6d4	18
13	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	17
14	0x0d88b55317516b84e78fbba7cde3f910d5686901 ALBT/USDC/ETH 50/25/25 Delete label? Balancer Delete label?	16
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
16	0xc39cd5807edd15807657d40752c70d81b06f732c	15
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
18	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
19	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	14
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
22	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	13
23	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	13
24	0xe0624ab7206b847713b03f17602836205593497c	13
25	0x48eb27b6c8dad074e0902ea7567559dc5f020ce5	12