0xa7442537e5237d4ef6fa5b48bc3981528d2840dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe28c0f5bcb82e9e8f2f193ddbb5c73f88b7037d2	95
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	55
3	0x488be671b7e3577af765fccd51e36997ca7fbb93	42
4	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	39
5	0xdb3d0910b1ff1c876a17168336cac1502889becd	35
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	25
7	0xf70761cab0a52596721920a0d9eb5b50a43925bf	24
8	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	23
9	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	22
10	0xa6c6b56c70abf14ed63edaffb45bb82a64454a77	22
11	0xe004335b59538c6e10c1b6e4259f857263ee2854	19
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	19
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
14	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	16
16	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	12
19	0xf55db1ee16fa5be86335688d2a1a6f4d439ca4bb	12
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
21	0x53455f3b566d6968e9282d982dd1e038e78033ac UniswapV2Pair Delete label?	11
22	0xd79a24bdbb24ad7d0a918387a8e5f2e193e322a1	10
23	0xbd0a430f60fe1f3cdee47ab5de13967ed4e84c8f	10
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
25	0x7e966b5f51155e3abed6f7d7a0f401a281de1546	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	258
2	0xe28c0f5bcb82e9e8f2f193ddbb5c73f88b7037d2	86
3	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	78
4	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	75
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	71
6	0x488be671b7e3577af765fccd51e36997ca7fbb93	57
7	0x0dc06faac770dead6897eae2d2dfab32f0222fc1	53
8	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
9	0xec092e85310d68fbf18a169e9fb9e64b28cfc506	40
10	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	39
11	0xdb3d0910b1ff1c876a17168336cac1502889becd	36
12	0x68da59c56b28359f0896f826f027a876203aad4d	34
13	0xec54859519293b8784bc5bf28144166f313618af	34
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
15	0xe004335b59538c6e10c1b6e4259f857263ee2854	29
16	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	28
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	27
18	0xa6c6b56c70abf14ed63edaffb45bb82a64454a77	27
19	0x61f8b7670d9de7a6852c09cfcc9dd597ec3087cc	25
20	0x4d52f033b7a667c3db46fa358d07f768010dabfd	25
21	0xdf3850911e05912e47f7d9855d08cc9864469214	24
22	0x3986289adced5fef2cd10a7c55ba07c3ef87fb94	23
23	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	23
24	0x162cb3a005c81dbd61f85b6a8c609189c026735c	23
25	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	22