0xcdbe8a515abe014b57a0af0a989cbe5dd9820d8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
8	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	5
9	0xcaacac4d4115378f886f8c2b472ff190feb26b48	4
10	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	4
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x06d5bd4fe94a1d1d9324ab9315c1e4d42f4e8d1a	3
14	0xb601bb846b3514fbdad38b8c395f263192eef8da	3
15	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x2bbd1e03a023c5620125f249f2f8715acdc483aa	3
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
18	0x659e36b0700d9addb259eba18fa88173656ef054	3
19	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	3
20	0x16b072ea65a70ef2abfadc2a7f5d5c4fc7a2146d UniswapV2Pair Delete label?	3
21	0x655b02c5b6c62062a1fd1ac025283b3653fde5c4	3
22	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	3
25	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
2	0xf93468f1befa7899d56d5253f7af2afe40ae80f5	33
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x9dded59ee1ad63a13681011dcf3ef5a785e841b2	6
5	0x087769375433cd787f0b63244fd4bb79c1e7a832	6
6	0x8301a7e81f54c88bbe706481864787d25cab49de	5
7	0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6	4
8	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	4
9	0x89fc5a965557990707a32d387d14a4780960efc3	4
10	0x659e36b0700d9addb259eba18fa88173656ef054	4
11	0x3f57c35633cb29834bb7577ba8052eab90f52a02	4
12	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
13	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	3
15	0x3e8468f66d30fc99f745481d4b383f89861702c6 GNO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	3
17	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	3
19	0x235c8ee913d93c68d2902a8e0b5a643755705726	3
20	0x16b072ea65a70ef2abfadc2a7f5d5c4fc7a2146d UniswapV2Pair Delete label?	3
21	0x60f8357a686d49ed989a72bfa80b8a25b291d1ca	3
22	0x92ecd7285f7e95ce6955225f1a6567913484764b	3
23	0x05fe069626543842439ef90d9fa1633640c50cf1	2
24	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
25	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2