0xc0a244ef3ee9e4c2fce0b43e7ef853b7302c0ce7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
2	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	3
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x2ddddddcea12b277aaaa4da6ae65e9cc1e53c430	1
6	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
9	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	1
10	0x6474bf7e1e9e9a76b3e77a186ee114b0e3ba72c8	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x83b546e10917432a722444672504f0d459472171	1
13	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	1
14	0x8da2931006453e0285682314af5bcd2377deaeb1	1
15	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	1
16	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
17	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
18	0xb594855535a10b68c06b3ee03d0d5ec030a68d53	1
19	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	1
20	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
21	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	1
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
25	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
2	0xd2c83ab0bee469ab5853c1e60bf8b663094edca5	2
3	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	1
4	0x6592e34b9849c4ed169bbd2401be26e5de68693f	1
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x83b546e10917432a722444672504f0d459472171	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	1
9	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	1
10	0x9dc37e4a901b1e21bd05e75c3b9a633a17001a39	1
11	0xa25fe71efaee4766913d176d4038ea45777c09af	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
15	0xf39ff863730268c9bb867b3a69d031d1c1614b31	1
16	0x04a6916ebf3ece8ab05b9ca06cecc7b20e1c182b Gnosis Safe Proxy Delete label?	1
17	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x1dfd47d8609e98b930f82e9e734d3fc6067bc643 RAIL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1