0xc1a27d8a1e73de630dec7fc948c44a91ec80d816

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xdadf443c086f9d3c556ebc57c398a852f6a02898	11
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x481efdd010433ded1a931b557e4fe63b7b897964	5
5	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	4
6	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	4
7	0xeb4770eea58fefab132663b852a8b7a35a843c71	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	3
10	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
12	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
13	0x5dbef8e9e83a17d4d1d4c65a1e26133edae851dc	2
14	0x564286362092d8e7936f0549571a803b203aaced	2
15	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x76cec0b88fd0f109c04f0475ebdf1648df1c60b4	2
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
19	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	2
20	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
22	0x39cb6e1f8159ea44d1346a5ca7f9a8bb74e56c3c	1
23	0x2295ebe4985c92093da59656bf3d759a4b2dfddc	1
24	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
25	0x2f7d0267370efca2d21f3c4fda45e7296bddfd87	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x417ea9b90d5d151b20946f17c2d5d36b22bfe94d	11
3	0x0cfa14d618fa416cf1d2969c51a5944c1e4691ad	10
4	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	7
5	0x0cf2464f2b7b0b4e4cce18abd0857e59c5e891ad	7
6	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	6
7	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	4
8	0xdadf443c086f9d3c556ebc57c398a852f6a02898	4
9	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x36ee72b4c8b8aa8a2c1ba868f1be779a33b9dda5	2
13	0x5dbef8e9e83a17d4d1d4c65a1e26133edae851dc	2
14	0x73263767a9d5e6998ba408839e06c054a88448e1	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x06cd624544422153bd1aaf2f00dcc82281c6a88c	2
17	0xeb4770eea58fefab132663b852a8b7a35a843c71	2
18	0x2295ebe4985c92093da59656bf3d759a4b2dfddc	2
19	0x35bb699c4d978709a122844c85e61bd67dd01e93	2
20	0xde16da39e6a4fbafd8f9cbb7b4c56bd58a944ca7	1
21	0xde1dc5481cd95094e05a0cec390a99edf3e94ca7	1
22	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x98bb850ff2e55a886a281e37324b72ce4d51e02d	1
25	0x9db640e18390d2408c71e9927d8518c79d5569c6	1