0xcdf046f9eb0b05f3649c52747095aee17151e3d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	11
2	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
5	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	7
6	0x7641b4304b5ae5a4cd54925ebe17e8c01b56a42a	4
7	0x117cc77874e4eb73e087e5639dafc5ebdc4ec7cb	4
8	0x97f78a66ec5aeb1a109e06d003bf57841151371d	4
9	0x2a46c9a34b50797323b280aff9d03db5fb0bc646	4
10	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	3
11	0x66795bd56c166b072ee07f3490ee301336158e2a	3
12	0x3663f65ae500cec33ae54468741e5c10a30d1d1e UniswapV2Pair Delete label?	3
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
14	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
15	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x8588f0c49849c011d5b5e3318bb0d1fb8534266b	2
18	0xe866771b1606356d0fc5c505049f005851771d9b	2
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	1
22	0x31211933cabb1ecb72a93ef71906576c5b63c78e	1
23	0x42c2b823b358ad7617ac2de094400c26fa437f97 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x4d606f61a0af36f109790374b574d9912fe9f321	1
25	0x59d6a801410666caa739f3b8da95dee20bea73c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	24
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
6	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	5
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
8	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	3
9	0x97f78a66ec5aeb1a109e06d003bf57841151371d	2
10	0x0e93e6492c9ffb231b82c27b94d536f1cc0c7be8	2
11	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	2
12	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
13	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
14	0x66795bd56c166b072ee07f3490ee301336158e2a	1
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
17	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x804ea14b08dec488e5b0bc408f23eef107fe3717	1
19	0x91a0bac9575073b35adaa7c9b09921d71304b5c5 UniswapV2Pair Delete label?	1
20	0x0be34e36f66543081134b75c9a3b3e7858b96055	1
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
22	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xb12883464d32144465928f298c903338a1a2dcfc	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe94e8e29bd3db22917e83d019af7babdf8b9adf6	1