0xb225c0ea6fbfb3a214c086721523875f1b5b539c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
2	0x62fb0d08335ef29fbdd6289a98dc6f89df973935	7
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xf0af9db40fe590dd2c1b32d1e451b84640b2bd10	5
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
7	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
8	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	2
9	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7734ac35513960063dc06cf4c1344dc65a048065	2
11	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	2
12	0x8aeb846614f63342fdf2db8865c930b5257f21f0	2
13	0x93419d28248d289360942763e7170ccb724564d1	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0x4f98c3024a1d7c9fc19aca13986f47f051e5630a	2
16	0x7e84b58cd063fd7ba4a5db96e2dcf410d6dd696b	2
17	0x345a878f1cd0a6d75371adcd280ce72fa1b3a242	2
18	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
20	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	2
21	0x5499710e7176836f9712d6465a9547c2d150b041	2
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
23	0x4ac97bcc1137bd1c39c1f34cfe5c250cc3cc7f59 GGTK Delete label? Uniswap Delete label?	2
24	0x0000000f9c4e004706afdca3b2f0c8f08838eb58	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	19
2	0x1d91e9400126295dcc1e1da10968294e0fb86a42	7
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0xf0af9db40fe590dd2c1b32d1e451b84640b2bd10	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
8	0x9d30d2848d585f61fbdfb6c387bbb2f1a717ab16	2
9	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	2
10	0xe94eab17e79a0c885737497f132912e3d5140231	2
11	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
12	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
14	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	2
15	0x33f289d91286535c47270c8479f6776fb3adeb3e	2
16	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	2
17	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
18	0x811559d11dc36d263c34959b980a4e1bea7cbbe7	2
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	1
23	0x4ac774c13e6ea4b4c3c7c7e44a6bb941d6ec1c4e	1
24	0x4905ec2fbd99b4ccf025953a0b7b3e4174ae4c3f	1
25	0x1d5e0a703f60866955cc2fc58e26d38c078de6bb	1