0xa899765c3c28ff3964662557675a0796691b4664

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	3
7	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	1
8	0x23bc662119649a78a6aa132e043c01a34c982700 UniswapV2Pair Delete label?	1
9	0x241119ed19043e432e2480ec93b5209ba178eb2d UniswapV2Pair Delete label?	1
10	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x2aff7ab9bafa25778e856a91cb346ee3d4ec1b9e	1
13	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
14	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1
15	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	1
16	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	1
17	0x4742e4924a6511f97c6299d96b283360d0b337ae	1
18	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x9f7738a4068b4b6622ae686b86f7badc35171f54	1
25	0xb042557907113327c1a1731555a94f3a321716b7 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x227a3035f334418d22050b2a6e43599d812ee4dd	3
5	0xaf9fa30ffabd2e6350eb12543ff771cefa02f339	3
6	0xb7037457de15fed6cbecc0c62d5d610834b958ec	2
7	0x341c0ba26f3f3d0169e26f48438b9db041603b4f	2
8	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
9	0x241119ed19043e432e2480ec93b5209ba178eb2d UniswapV2Pair Delete label?	2
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xb042557907113327c1a1731555a94f3a321716b7 UniswapV2Pair Delete label?	2
14	0x49bd1fa4c7286c2754ec7607f6f2e835f3ca6ddd Uniswap Delete label? V3 Pool Delete label?	1
15	0x6f365eb3686ee95bdefbae71f1728d62c0af7ab1	1
16	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	1
17	0xa9049425b938c46ac3e312d4cdaeccb26282aeb2	1
18	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
19	0xbefe3d15f5301294b8e13acab5060148c2921f8b	1
20	0xd289ea09aeece390629e9414d41b4d9d9bf43fd9	1
21	0xe318feb7a94415c98535434c0873f519edf64347	1
22	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
23	0x00ed26e794b949e18b142f9108429b74ce08ac99	1
24	0xff43796acf6fa0b12f4acb743644d3159ca7a1af	1
25	0x083f1b2242fae0ab52b0c521dd489139f0dfecaf	1