0xcbd2928425a526bad045455d398b359bc18988f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
3	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
4	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	31
5	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	30
6	0x5b155ea384905485fde4b24ef1cd63a7d2398100	23
7	0xc88ac988a655b91b70def427c8778b4d43f2048d	23
8	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	21
9	0x05be6820730b30086d6355c44c424230aaff41fb	21
10	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	20
11	0x27fd2f5942049bcd601428c7bcede364180b4b3f	19
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	18
13	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	17
14	0xa92d2e98fcc91585c5ecee548451da261e5314da	16
15	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	15
16	0x7ee2d59972dd251f4212cfb69e0414cb33962650	15
17	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	15
18	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
19	0x811f8c60ee1805db7ece0fa3c7b064feba887053 PAPER 3 Delete label? Uniswap Delete label?	14
20	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	14
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
22	0x54bdaa1d119ff0750264721b797dc246f2d4ce78	12
23	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	12
24	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	12
25	0xfc9f572124d8f469960b94537b493f2676776c03	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	96
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
3	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
5	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	24
6	0x2d8cf68734cddd8023a3f5c59bb9c3c340a3432c	23
7	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	22
8	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	21
9	0xc88ac988a655b91b70def427c8778b4d43f2048d	18
10	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	17
11	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	15
12	0x05be6820730b30086d6355c44c424230aaff41fb	14
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
14	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	14
15	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	14
16	0xfc9f572124d8f469960b94537b493f2676776c03	13
17	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	13
18	0x5b155ea384905485fde4b24ef1cd63a7d2398100	13
19	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	12
20	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
21	0xc5cacb708425961594b63ec171f4df27a9c0d8c9	11
22	0x555f9d4f5aad39d90247c10fcab17a011acce7df	11
23	0x7ee2d59972dd251f4212cfb69e0414cb33962650	10
24	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	10
25	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10