0xd1196a24718e2791b3ca7d56369d0b2e94898d6f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	29
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
3	0x403e13ffebd91f40ff0d4515f81e0b8a7fe46591	4
4	0xe581efba0b2a360dc66443289a50660e9f44ac81	4
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	3
7	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
8	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
9	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	2
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
13	0xed06839ed05219b87cbd39dd8f9495e02497bc10	2
14	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
15	0xc1af168d27ed5f119ce3f5d32d48401efd487c16	1
16	0xd1196a24718e2791b3ca7d56369d0b2e94898d6f	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xd6b6d751b3174315c19a9414d80474d40dde9407	1
19	0xe8b85a4a7e5fbd5fc21784dfa05b5aa78ceb5d83	1
20	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
21	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	1
22	0x151fddc3aecc216ca825df9755292125d1361191	1
23	0x24e040bd659ce2dcb64ecdf6bd3b91e82ffc8b23	1
24	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x3e5fc63e53aef85bbb1a85fe7af2f32ee8f26472 Decentralized Exchange Delete label? Pool: Vader (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? VADER 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
5	0x5cbe98480a790554403694b98bff71a525907f5d	2
6	0xd1196a24718e2791b3ca7d56369d0b2e94898d6f	1
7	0x24e040bd659ce2dcb64ecdf6bd3b91e82ffc8b23	1
8	0x8652cca3d2202abe0c606f3af85dd80164494ab2	1
9	0xc1af168d27ed5f119ce3f5d32d48401efd487c16	1
10	0xc6a45ecdc8bcef94c476647be1303fd83d438cd0	1