0xb1f5a9d1a0c889c6fd7ad8df7685728c50039c5b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xeb4770eea58fefab132663b852a8b7a35a843c71	9
3	0x7ba9b94127d434182287de708643932ec036d365	7
4	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	7
5	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	7
6	0xfca090c1868004bec9c91f53db013288dc21c55b	6
7	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	5
10	0x9aab0e36a94b2346493016009eeb01ee49614fbf	5
11	0xc906ae9d94ded5732a2e866699a288f9ec96d5b8	5
12	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	5
13	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	5
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xb777d386a9f6bf14ff85d92b27dc70209141e787	4
17	0xc19a07ac4ea52420039e2d6762299462d922a65c UniswapV2Pair Delete label?	4
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	3
20	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	3
21	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
22	0x03e67a3a7775f80e49cc8fe004592c5bc8e2d273	2
23	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	2
24	0x481efdd010433ded1a931b557e4fe63b7b897964	2
25	0x4302dffe243590d934d43b96f9dcaf66d9cbd46c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	9
4	0xd3d0cff8d48846042f17583add5b795cfd81a0d2	9
5	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xeb4770eea58fefab132663b852a8b7a35a843c71	6
7	0xb0fbb4656bf88e665736ba2f331e316891693517	5
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x0c0725282cbf037e6781fe84e0361b01daa88ddf	4
10	0x9aab0e36a94b2346493016009eeb01ee49614fbf	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xbad8fa1194d8b4f6b0fc60f63014f478f8d74e1a	3
13	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	3
15	0xfca090c1868004bec9c91f53db013288dc21c55b	3
16	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	3
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x7ba9b94127d434182287de708643932ec036d365	3
19	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
20	0xc19a07ac4ea52420039e2d6762299462d922a65c UniswapV2Pair Delete label?	2
21	0x562e12e1e792643d168c1fa01c1b7198a0f83c9f	2
22	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
23	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
24	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2