0xbfee55ba483e01a87af9d21919ad64339ebd8110

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x42c502657425d5a0bedfd5d94d1e45db564a9d9e	4
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	3
5	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	3
6	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	3
7	0xa1444ac5b8ac4f20f748558fe4e848087f528e00 DEXTF Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	2
9	0xe1525583c72de1a3dada24f761007ba8a560e220	2
10	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x1aa63ab7821958b9e3f34d2deb041d1d3875728e	2
12	0x7ba17ec6cbaf0fe067fdbbe230076f967735a9ed	2
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xb8a1a865e4405281311c5bc0f90c240498472d3e	2
15	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	1
16	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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?	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x1d827afeb68f11235a7f578f6d7fcdc536e87103	1
19	0x473df32ec3c448bf705a9bf10014bc8d2ba86a1e	1
20	0x0c79014dfdc6e4e63b49c25992327b5360bd1b80	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1
23	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
24	0x4b09b1a92e8bc8e04c48fce66485cbd148405fbb	1
25	0x14dd6197c4ed7f5b375d37b7bc4f9ba2417575aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42c502657425d5a0bedfd5d94d1e45db564a9d9e	6
2	0xdb6b004e34a7750e30e59e11281fcb0c73666990	4
3	0x04682ad3ae4799c3fd4b03b5b17d3011b048fc7f	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x2a357f0d6056ae7613a96f91976126a8fbb09a8c	2
6	0xb2a37770cf64ccc2b62c9f8614e7b80d3678bbc5	2
7	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	2
8	0x7ba17ec6cbaf0fe067fdbbe230076f967735a9ed	2
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
10	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
11	0x5392f6efdf7a2e6b056616a2ea9c07c387d3aadd	1
12	0x567317a80dce049200a9e78446631509537a6247	1
13	0x5b0ed92b31008849d1f990de8cfe8e6a635f66f8	1
14	0x6607a5eae5eb96f1e6e0cdf833fb97f74b0a9d9f	1
15	0x866a9ce6a2ef62dbb1fab9211030365a804eb887	1
16	0x87716475c0272eeacf0ea2172a0a2a94c7129817	1
17	0xa927d08cee3c3a2cd1528376effb7593e7c6c743	1
18	0xaef52f72583e6c4478b220da82321a6a023eee50	1
19	0xb79e09543705a7ca4c03a2063e5a10797cc02037	1
20	0xb92fe026bd8f5539079c06f4e44f88515e7304c9	1
21	0xbe69417531eddddef1e722746a2913558edce513	1
22	0xd0b3dcb7231b793150d7dd795cc3e3cd109c3e64	1
23	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	1
24	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
25	0xd40261aa05dc9925f4f2b70da7332c068b88c6f4	1