0xc294655ab6f1b0d43b86c6c622b6e956ceacd169

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	47
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	38
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
5	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	22
6	0xf9d36078a248af249aa57ae1d5d0c1033d6bbe27	14
7	0x56606d52e8f4186c80cf94a6230986bacba8b6b5	12
8	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	12
9	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	11
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
11	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	10
12	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	10
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	8
14	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	6
16	0x90695194aa10a7952df8aed6312b313c19866355	6
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0xb940d63c2ded1184bbde059acc7fee93654f02bf SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	5
19	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0x2063e41eaa92db62189bb42c0762cbc49c99d789	4
21	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	3
22	0xe333678b470165ed72a1852707baa534079c4733	3
23	0xb9ae070261a62f2fcdfe6e18cd391f7e6e585c65	3
24	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	3
25	0xffc2a1d9ee3607ae7f78822ac770100bf8afe15e	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	13
4	0x80497049b005fd236591c3cd431dbd6e06eb1a31 SmarDex.io Delete label? Staked SmarDex Token (stSDEX) Delete label?	11
5	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	10
6	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	9
7	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0xde67d97b8770dc98c746a3fc0093c538666eb493 Bitrock Delete label? Bitrock (BITROCK) Delete label? ERC20 Token Delete label? High Transacting Delete label? Smart Contract Platform Delete label?	8
9	0x893e963fc72609c585f09e8cb791ce52c254d7e8	7
10	0x1936c91190e901b7dd55229a574ae22b58ff498a	7
11	0x791ced34662e8f6ab6c2291566d719168fdb70b1	7
12	0x21ad3a59536d42884708d5a120b641d719b7381a	6
13	0xae26dd8a376baf03304e6877e3692044f4c597e4 SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	5
14	0xab4bb24a60d1d8dcb4653c81e131f0266cce4593	5
15	0xf7b545eb055cd80f498e704bb33f9f464fdb70b1	5
16	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	5
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xc8db91de8b71f03e80c718b0e2268e49f81d5ab7	4
19	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	4
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
23	0xb9ae070261a62f2fcdfe6e18cd391f7e6e585c65	3
24	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	3
25	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	3