0xcc04038240662216e7256d31872fb444dc77718e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	60
2	0xd4a9579aa76b2eed84f6b39ca5470804bd616dc4	21
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0x7c1c3c0d538736128e1ec9de82e4da9e7dc94a75 "No_name" on OpenSea Delete label?	13
5	0xfb1f3ffa0d9819da45d4e91967d46faf025aa1c3 ERC1967Proxy Delete label?	12
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
7	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	7
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
9	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	7
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x1dfde08c42dd025fa997a6b561ad131882ea5bbf	5
12	0x1e888882d0f291dd88c5605108c72d414f29d460	5
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	4
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
16	0x655d09ce2b0c7a040804e8cce1e13b92545412f6	4
17	0xd1c0be54511fac0efcc2084c6521208d0bcfb09e	3
18	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	3
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
22	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
24	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	3
25	0x779dac1f4df345acb6ee814afda755f1693770cb	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
2	0xf90490186f370f324def2871f077668455f65253 ERC1967Proxy Delete label?	8
3	0x1a407003d9686dc7973113fd7e62cda79f5d69d6	8
4	0xac0cf3d03d2e6413e5afdb74b262291564653fc3	7
5	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	6
6	0x7c1c3c0d538736128e1ec9de82e4da9e7dc94a75 "No_name" on OpenSea Delete label?	6
7	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x0bd5369faa0c17c29f38e29fca9dedfbb329d683	4
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x8aeb846614f63342fdf2db8865c930b5257f21f0	3
12	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
13	0xd4a9579aa76b2eed84f6b39ca5470804bd616dc4	2
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
15	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xcd4a1ce30d5149c7269ead01c1d05a2255a449d2	2
17	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
20	0x75da0bad233051ba5b14851cd95c36fd9ecf8fc0	2
21	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0x3b9260a928d30f2a069572805fbb6880fc719a19	2
23	0x4daf13a8fa72e9156460c2df059f60a1f32a1d31 Bybit Deposit Delete label?	2
24	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
25	0x6f69728a31d948a2af07653b356caf12e8b6bd68	2