0xca24d43f806a43b1b2e70831141b469add1356e0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
2	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	5
3	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	3
6	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	2
9	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	2
11	0xbf88870abb9b885b8cd84b5988212591c4560bcd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	2
14	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff	2
16	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
17	0x0515ff2c19ae54731624591d7adf68777b4ea568	2
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x23bc662119649a78a6aa132e043c01a34c982700 UniswapV2Pair Delete label?	2
20	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	2
21	0x09153e0e60cee65c88a00c3bb1ae198811e9ba70	2
22	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	8
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x88d23b68f90692999c0eddd04d8bd394a40fd445	4
6	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	3
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
8	0xcfabd7291e903945e028dae952cdae37587db77d	2
9	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	2
10	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	2
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x84018071282d4b2996272659d9c01cb08dd7327f Blendr Network Delete label? ERC20 Token Delete label? High Transacting Delete label? Unknown Delete label?	2
14	0x2efaa32be05e6f6990277f0aaccd3135d41516e7	2
15	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
17	0x5ad032625f1c616a0fa50939e1929b8148f9d71a	2
18	0x23bc662119649a78a6aa132e043c01a34c982700 UniswapV2Pair Delete label?	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
20	0x205049ec5f16d0d1824aa260dde647c8fcc18649	1
21	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
24	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1