0xbfbfc1d7889dde8efe4243191f1779792f35795b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	65
2	0x83513fbd95e4408750167e1218a15755605e5f86	17
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0x24153b7fc3d872a71bf91fa5fd46c29d25598f2a	14
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	11
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0xef6213d4fbf2bacf42df0eff7c0618dafcbbd0ed	3
9	0x717ca332674e97d12ed92406d74d4db244779992	3
10	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	2
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
15	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	2
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
18	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
19	0x0bec54c89a7d9f15c4e7faa8d47adedf374462ed BiFi Delete label? SushiSwap Delete label?	2
20	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	2
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
22	0x240cd7b53d364a208ed41f8ced4965d11f571b7a	1
23	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
24	0x34771e38e414026d2a680f42f28d4773379fc2af	1
25	0x1533f61facb7cc3a632b12ea9f55d3fbb57309e0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
3	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
4	0x0fc82c85f919098a7578223a4eb64b54b4bd2bad	8
5	0x83513fbd95e4408750167e1218a15755605e5f86	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xa08ee18ca6a68154af0412bdccc366448a3d30ab Binance US Deposit Delete label?	7
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	4
10	0x84ea66965fa86ad3b0a42ec11f3219b99fd20bf3	3
11	0x17af5601e6adc13f2528be37abfe7da6df4b08b9 Uniswap Delete label? V2 Pool Delete label?	3
12	0xfc2f98bac83ef6d86e1bed2e9592ebec327e5db7	3
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xa08ee18ca9cbf3f02dfdbd1568014650183d30ab	2
16	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	2
17	0xa324a33a6bc402de1d81b7a501bdf8ac7bf845ab	2
18	0x12d737470fb3ec6c3deec9b518100bec9d520144	2
19	0x12d221da328a81790e28eb8726990a86a9260014	2
20	0x7d964c0ee3e725773f91c3de98ff9f3886dc1c9c	2
21	0x8a4b4c2acadeaa7206df96f00052e41d74a015ce	2
22	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
23	0x11a668512acfd20a732433efc2a7e8aaf8fb6c7d	2
24	0x41b536722c014a577f06a4bb0dfa08bf0b8f5e87	2
25	0x926381b8a1237585303051f376c74192e82b7a7e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2