0xb3a2e414fbab811afcb657808eb91a881b9c3491

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	16
2	0xdf0cc50b99cf9d8c755a1f8882402ecde9448f77	13
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	10
6	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	9
7	0xea6a96c50dee02e6f711c7a2bebb015ccbb8673b	7
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
9	0x2763a59b0f654cae0e34e883a66d4bf138c4ba0a	7
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xabe0e177818a6c18f2e2eab101610dd57207044e	5
12	0x6e11b0a5808c180682b847da11a0018ca27d5268	4
13	0x39ddf1f9b5a58913d8bb809c1b82f752594b8da1 Uniswap Delete label? V2 Pool Delete label?	4
14	0x9bbd9cee11e72324985266190595993060bb4f75	4
15	0xe5d741ca7c7913fad61765ae69a1994ca5d11f9f	3
16	0x4b82bca90fdab48491ac4a9131c8dbf8bdbeda8f	3
17	0xb6660850b55275ed1e271ff34b8161de929066b7	3
18	0x41f11282fb5330700a6c8a67dd2c7ebb9b8adfa5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
19	0x9a741cc15028b32b159f173f3ae6f88ac2b6921b	3
20	0x5f5d3ad462b7d5e5396787c32a955807d14af576 Uniswap Delete label? V2 Pool Delete label?	3
21	0x8580a7b63d48190775c7ceb13eda5dd4cc01a6e2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x8fd98c44936feaf197cc86f1c1b7df8efe7fb18e	2
23	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
24	0x6496cb77d27b84aa295dfaf705636e1bdfea2a83	2
25	0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	20
2	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	17
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x2763a59b0f654cae0e34e883a66d4bf138c4ba0a	8
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
6	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	8
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xdf0cc50b99cf9d8c755a1f8882402ecde9448f77	7
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	7
10	0xabe0e177818a6c18f2e2eab101610dd57207044e	4
11	0xea6a96c50dee02e6f711c7a2bebb015ccbb8673b	4
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x9bbd9cee11e72324985266190595993060bb4f75	4
14	0xb6660850b55275ed1e271ff34b8161de929066b7	3
15	0x7ec1bd1fa76f9268527cf1b36de69dbd1691b49e	3
16	0x9349851c60b1e843cc32d5ca4fb836e9637086e9	3
17	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	3
18	0x9a741cc15028b32b159f173f3ae6f88ac2b6921b	3
19	0x4b82bca90fdab48491ac4a9131c8dbf8bdbeda8f	3
20	0x39ddf1f9b5a58913d8bb809c1b82f752594b8da1 Uniswap Delete label? V2 Pool Delete label?	3
21	0x9da552b62a1a780250c5782f06c395d1eb2494e3	2
22	0x9d40dd9bc95d0a8632521589de4c353f709e1ac3 UniswapV2Pair Delete label?	2
23	0x2bbf5243e49e8f0025988754dac6620ab0d3e162 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
25	0x4b08afe971e106e4cd44adf6e98419d7f3d08e03 UniswapV3Pool Delete label?	2