0xd2579d273ab67fad3f4e8ea140fa7f58c5107383

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	4
2	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	4
3	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	2
4	0x31f8978879c824ea73ae972e46046f90aecc38a9	2
5	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	2
7	0xf205cae3e3e24024328553c7f1abc13d1cceff42	2
8	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
9	0x35d173cdfe4d484bc5985fda55fabad5892c7b82 Proxy Delete label? ZkLink (Proxy) Delete label?	1
10	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
11	0x481efdd010433ded1a931b557e4fe63b7b897964	1
12	0x4f9e0fdca9c056ed0dc823f08e569ed316e50fe3 Uniswap Delete label? XTP Delete label?	1
13	0x52127470de72e5ef77ca962d23125cbe096e2d81	1
14	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1
15	0x5d1461990f636d35030cb603559d6a9d4487f9ca FLUX-USDT Delete label? Uniswap Delete label?	1
16	0x60a61185c36d4da933d345832f9dae96dbd393a9	1
17	0x6916f79669f745aebd82433583c85665bfae6fbb Uniswap Delete label? V3 Pool Delete label?	1
18	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
20	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
21	0x845c0179060362f071ff5c7f1d2703617a480f3e Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	1
22	0x87699cbf270f2e72132f2d060ccf7dc97bb1fceb	1
23	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
24	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1
25	0x953b25945d4d436fd87750b1275a239d9bba5054	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0xb0e4d8e74d864344f46f69826ac1e51c518d9cce	3
3	0xb0e487500b2d9fd2b597b9e11290105ba7439cce	2
4	0xb0e4ea95d25786d9f647ba6229ca1c9660589cce	2
5	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	1
6	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	1
7	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
8	0xe95b3dc78c0881dea17a69bafc6cfeb8d891e9de	1
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
10	0xb0e4af74761efb11325fb2d17b35704a80dd9cce	1
11	0xd920556b0f3522bb1257923292a256f1e3023e07	1