0xd0f305d14d151401fa1099547fee13c0286a7ede

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0xd0f305d14d151401fa1099547fee13c0286a7ede	2
4	0x41f11282fb5330700a6c8a67dd2c7ebb9b8adfa5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
5	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
7	0x7ab076f8a61ccbaa1809ceb2b62faf8a064d3735	1
8	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
11	0x9b49a32b76216ead560d33076b3cabc51dbfe0f0 UniswapV2Pair Delete label?	1
12	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x006ab11e89e7246cb8c0f7bdaa8c2713374b1676 UniswapV2Pair Delete label?	1
18	0xf9e7c389d25767e47c5c75f82931f1423d9f3e0c	1
19	0x121a8d25a13f9c2a50368dc18befdd7d6c1d00c7	1
20	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x662641913b6bfae35e16398b434f2eb68e4abf82	7
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x88681e6bf523e3bd982dfbac7eb92201159eca77	2
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xd0f305d14d151401fa1099547fee13c0286a7ede	2