0xca8f7761728d8083d586d3eef795a59c390c910b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	42
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
3	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	7
4	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	4
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
6	0x1f74d6820942fb842a83386af6611eea734d03bb	3
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	2
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
10	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	2
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
14	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
15	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x6374df1bbb096dec5c5952d9dddbd1ef464a92f4	1
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
19	0x0e30d6aa31295a88a39c3d11caffa1107f339e8d	1
20	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
21	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
24	0xb07b92c182575b3cba1a8e7b07d573935a242000	1
25	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xdbdbf019499cc0d4766811d93c69188a2b74610f Uniswap Delete label? V2 Pool Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	4
6	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	4
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	4
9	0x634eb658db36307fef6e1f7bc77ab4d125f3b0e6	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	2
13	0xb07b92c182575b3cba1a8e7b07d573935a242000	2
14	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x51c136f859a7b53d3e3c1ebeb67d16b912f4bb22	2
17	0xd5611715ced284fc97476079b95c13867def8945 Uniswap Delete label? V2 Pool Delete label?	2
18	0xe03aed8dfa6200292a2585918f656e2345ea283f	1
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xfd341a6567eb6de7a792d3f8e8c25301e52e6b9a "Dorasaka" on OpenSea Delete label?	1
22	0x03785def8168e6ba99c06eb4d1dec29657e0ae6c Uniswap Delete label? V2 Pool Delete label?	1
23	0x38968c21ce625159c96e0f4b0101771fa2dc35d1	1
24	0x39b8766fb51be5a6fbae0d22edc858dd614ec129	1
25	0x43ee35d5542f5b826fa92832bd97caff153675a8	1