0xcc852b08ef9bed533e63de253d9d15cd865bac5d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
4	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0xabcdc91b5f8746a6e5298c6ba04c72e29ebd2460	1
12	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
13	0xb9eba9d0d07dfcc53ea7e9a2babad21be643ca19	1
14	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
15	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
16	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
17	0xe1525583c72de1a3dada24f761007ba8a560e220	1
18	0xebcd8cab46e5b6f70ff621e612edd06e7baacd8c	1
19	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
21	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
23	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
24	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
3	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	3
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	2
10	0xb8348caf62dabb0f129f18e354f64ce7fef35b96	2
11	0x000000007b46d81c9c1d6993aa5ff8233ceb16ee	2
12	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
15	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	1
16	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
17	0x74cd6e0c40ac5abc19c0ec42329a4f4f84c964c2 UniswapV2Pair Delete label?	1
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
19	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1