0xbc98299954312b7d69eceb0f80ab71a45ebf998a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	38
2	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
5	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	4
6	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	4
7	0xf15ce902277f1ca1f1e0cf561c46a6841d1c0043	3
8	0x52ad69cd77bf8a3d5846012adb84707bd0b9c4e8 UniswapV2Pair Delete label?	3
9	0x43bec83553828f02a4a20baa536917f709866322	3
10	0x81e0723d60cf172d49195b10f5a1e094edb7199c	3
11	0x58278561241c5c04cb1ae28d39e914db8dadc37c	3
12	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0xd890ce7f2c4d498749315e15b875a1fd002273e0	2
16	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x40849deb556ff2c682088a12b0299ad821ae231a	2
18	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0x33ca40812c11c106eb9a9371aa7bef9ce8a3bbea	2
22	0x0f88a9d642fa9283338e1ec4496e7dc72714831a	2
23	0xd70b6f99c11640c82425e2ee457ba8c567488437	2
24	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
25	0x2bc4156bd748c3aeddea7455b8dd3625482c07f5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd705a714a5fdc2229d3f12e446adc1e88e116f8a	6
2	0xe7308a128542940f0693c09807d69e3446b2217a	5
3	0x1156099b2ca72fd6aad04c54ec0cb3c301160624	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0xc7068fff81f3a5b8c49cf6d35b3bc524c3f045e9	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x994a258c7dec633b5b15376f850d5ea701179e79	2
8	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
9	0xe3959bf8ec64fc10cb2ba6e8cc83ca9fffbbc4e1	2
10	0xfbd802bfc22a686bc82223db91640217aa199845	2
11	0xc59336d8edda9722b4f1ec104007191ec16f7087 HypXERC20 (Proxy) Delete label?	2
12	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	2
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
15	0xf15ce902277f1ca1f1e0cf561c46a6841d1c0043	2
16	0x39afcf7f98a45c5b07b3d8bb7c9ccfb831c2326a	1
17	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
18	0x33ddc5e055563b8217f0c3ab0ec257ab32a3847f	1
19	0x5b342f03d126314d925fa57a45654f92905e6451	1
20	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
21	0x0b386cae2851e954b52d10aee4ba8ccdc11463e1	1
22	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
23	0x53d756719ac039d12082e63b57cfc29e0b8c7c3a	1
24	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	1
25	0x25215d9ba4403b3da77ce50606b54577a71b7895 Uniswap Delete label? V3 Pool Delete label?	1