0xcba42731ad6b84e848f44697ac0fe62920fb9ae5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	4
5	0x7df301c4529c58546527f5b912c74ecccad0ae2d	4
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	3
8	0x318fbee0a0d60e5de7009864632ceda8d77489b8	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x5c914c0430d141c6d3a8083a5b1bb69534b5f31d	2
13	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	2
14	0xf551bbf40d544002ad11774dffcdb0359ec4bfb1	2
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	2
17	0xb6613cc55866e282638006455390207c1d485be9	1
18	0xc88ac988a655b91b70def427c8778b4d43f2048d	1
19	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	1
20	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
21	0xe1525583c72de1a3dada24f761007ba8a560e220	1
22	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x063e913f23d2314d75962871b10eecf48c539046	1
24	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x7df301c4529c58546527f5b912c74ecccad0ae2d	3
6	0xadf7cb921cf0adb5c2175c0bf81061e18e8e301e	2
7	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	2
8	0x001ab4d46916b8af861a106f11d58d2eef107596	2
9	0xf551bbf40d544002ad11774dffcdb0359ec4bfb1	2
10	0x5c914c0430d141c6d3a8083a5b1bb69534b5f31d	2
11	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
12	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
13	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
14	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	2
15	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
16	0xe1525583c72de1a3dada24f761007ba8a560e220	2
17	0x3b9260a928d30f2a069572805fbb6880fc719a19	1
18	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17	1
20	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
21	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	1
22	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x318fbee0a0d60e5de7009864632ceda8d77489b8	1
24	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1