0xd36faa362d64b716d30e13ebacf507128021a8b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
7	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	2
8	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	2
9	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	2
10	0xb657a7bbdf3f5efbd791dc093ef2e7a477330c53	2
11	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	2
13	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	2
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
16	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
17	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
18	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
19	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	1
20	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
21	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x5499710e7176836f9712d6465a9547c2d150b041	1
25	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	11
3	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x90a8b915d72873a419cc4ba8594f6e87b3401acc	3
6	0xa7c28fa1ade99ed8db251112682a79311b0db22a	2
7	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	2
8	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
9	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
10	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x5a123ba67eee4279e585f4b36aaab25277097a3a	1
15	0x5dc24c79f898c358c5a52013ab58fe7dc592f3e4 High Transacting Delete label?	1
16	0x5dc7f76e63c814e9d49e4c7385e819ddad92f3e4	1
17	0x6466f27b169c908ba8174d80aefa7173cbc3d0c7 DePay Delete label? DePayRouterV2 Delete label?	1
18	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x84018071282d4b2996272659d9c01cb08dd7327f Blendr Network Delete label? ERC20 Token Delete label? High Transacting Delete label? Unknown Delete label?	1
20	0x8a0a9b663693a22235b896f70a229c4a22597623	1
21	0x92f419fb7a750aed295b0ddf536276bf5a40124f Tatsu Delete label? Taτsu (TATSU) Delete label?	1
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
23	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
24	0xb64173abbaa8a35aa31eddf72d9fc0c413778d5f	1
25	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1