0xb1e0d24262faa7cc956ebcd8b39bc07000b06d77

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	47
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
3	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	9
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	6
6	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	6
7	0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926 Sipher Delete label? SipherAirdrops Delete label?	5
8	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	5
9	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
10	0x708396f17127c42383e3b9014072679b2f60b82f	4
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
14	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	4
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
16	0xe33b15629739770a27c4726a22be61128aa1c781	3
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
18	0x649d58fd8fa2361535c159013728fcbec016da4a	3
19	0xdea04ffc66ecd7bf35782c70255852b34102c3b0	3
20	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
21	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9 TIDAL 12 Delete label? Uniswap Delete label?	2
23	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	2
24	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	5
10	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	4
11	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	4
12	0x7e6ef5c66603d49b66b0452bad0b1c1c610a05ca	4
13	0xdc284c4afc32909514846c2a3d3411d5a4caf2cb	2
14	0x26d05832d25f9354386f87a27103f48d78b81795	2
15	0xdc43e671428b4e7b7848ea92cd8691ac1b80903c	2
16	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
17	0x73e02eaab68a41ea63bdae9dbd4b7678827b2352 INV 13 Delete label? Uniswap Delete label?	2
18	0x64f9e3b628c2243b06643ffbeb80b879dd09c407	2
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
20	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x84b7a5e4967e6579c3915e103cd446ee8b322340	2
24	0xc747f9d3e6b34596977e79f09a2ab122042673e1	2
25	0x41b856701bb8c24cece2af10651bfafebb57cf49	1