0xc9a01dd190ab451889dcfcd228097208d8bcaa76

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	30
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	15
3	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	8
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
5	0x747e839a12e13f3fae477f5efef2c16a75e46f87 Uniswap Delete label? V3 Pool Delete label?	4
6	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x669172a7afc8e729bab4d2cbc29107a3facc75d3	2
13	0x5552727005cc8194c1559289a532deb288964fd8 Uniswap Delete label? V3 Pool Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa8d08dc16ba94bbdeddfee3fd4b98f79b0703dc9 Uniswap Delete label? V3 Pool Delete label?	1
16	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
17	0xbc84639844c6ab54fd8e9dad793f883fb9d67913	1
18	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
19	0xd293d05e83035a757d510e2a5ebfe705c4f05b1f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
22	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
23	0xf486cd4e102bc11701dfac2e1f6c12b59e4eb79d UniswapV2Pair Delete label?	1
24	0xf55bf97b2aab78a369e389170ed898a974f11b36	1
25	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
2	0x7ae91b984da4795d9fd88419d051d0842f8d3677	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	5
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0x07e42a28560123d7d8141927da30ae3e9461fd0b	3
9	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
10	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xba6b0e33f35562f8529868a9f5ad89b068ad4648	3
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
14	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
18	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	1
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
20	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
21	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
22	0xa2bc19eec3355e0cfc73645555bbf19be55c4f93	1
23	0x3f92b191ea40f2e02b62fd9d792d2486091f5537	1
24	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
25	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1