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0xcd33aec5139d995534d07df58d2dd2509d24d2a6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	17
2	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	5
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
4	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	4
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
6	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
7	0xcf9bdc835104ffc0ec838b454862aa615bcc31ac	2
8	0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49 Nonfungible Position Manager Delete label? NonfungiblePositionManager Delete label? SushiSwap Delete label?	2
9	0x879e668fc4042a962485be0cff8d050c39305d89	1
10	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
13	0x15dcc1978f68c5e0d7a298a65fcc879e2d673d43 Trust Wallet AAVE v3 USDT (TWAAVEUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	17
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	14
3	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	12
4	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
5	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
6	0xcf9bdc835104ffc0ec838b454862aa615bcc31ac	1
7	0x15dcc1978f68c5e0d7a298a65fcc879e2d673d43 Trust Wallet AAVE v3 USDT (TWAAVEUSDT) Delete label?	1
8	0x1398ee28992a73c7687766e09cda53783cdb6c47 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap LBlock/ETH LP Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1