0xaf9ae1b278f9c09fbdc4bd8e575acf41708fc97c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x183600361dc42c6f022fd219c3a9dabbf08c9ce4	16
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
4	0xc78f983ae7dfb6c9ea58b30c78e196ab6469e04e	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0xec30d02f10353f8efc9601371f56e808751f396f	6
7	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
8	0x1991e27e2908847c0274a662eb6675002e8386d0	6
9	0xd1ba26ff9fe164f88eb071a172ff2501e25dfe2a	5
10	0x60d8bb70f3d3217e76d9dda53c29165bd0306060	5
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
14	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
15	0xb3e71e413d2a07d7d7ca0632bde223ac64ec39de	3
16	0xf9ba92b8acba641ac370d1e8438a926883ce347d	3
17	0x29a9f5dcb80e275925bac47cefd6b0873de0ae3f	3
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
19	0xd952beecffc6bc1228e83d0457d25d5a39555abf	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	2
22	0x6b620f32518e9d9e8a0f62b3a6d92267ec7dab1e	2
23	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
24	0x70a13599d5be8bf7ca7ec650c74b848ea9bf2a83	2
25	0x752d11a9be19cc9f1f06b33c9dcb99e375b62562	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	23
2	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	15
3	0x8e21157932ecd417c557b4c975bd3e89d8ea896e	9
4	0x024ad061f38782c5d083c68e8a5f68aeac3d051d	9
5	0xf695f1d1688698abc97b2e5937ba24934561aae9 Revolut Deposit Delete label?	9
6	0x7dad1302c3caaff2909f39917253cd6e4fcf77e3	8
7	0xea934be81368b8e10010c516ba61c0317429fb2a	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x1fdb29ad49330b07ae5a87483f598aa6b292039e	4
10	0x157e8d2bb4f5d124e9c578c3a9dc64e64a14da78	4
11	0x7cbacdee3d1f0306a2282985c2e371f1500104ec	4
12	0x1450b50beaa98befca3dbd0cd21fb88d1196df5e	4
13	0xfe21dd0ec80e744a473770827e1ad6393a5a94f0 ERC20Handler Delete label? Ultron Foundation Delete label?	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x06b85131c117d5895553139c7aad97c3d1a7988c	3
16	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	3
17	0xebb4c82db952b0470a09be43e622cb056c6d3c65	3
18	0x76d4d68966728894961aa3ddc1d5b0e45668a5a6	3
19	0x2c9bd37460430538f52263054261ab5081364497	3
20	0x10d16248bed1e0d0c7cf94ffd99a50c336c7bcdc	2
21	0xd597d424b297f68adf2480cb37a33981e8f38065	2
22	0x1991e27e2908847c0274a662eb6675002e8386d0	2
23	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
24	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	2
25	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	2