0xd4332c9f5ddbc8d33ebe46fccc3c915885cd8bf2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ba9b94127d434182287de708643932ec036d365	38
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	29
3	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	11
4	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
10	0xe4cc5a22b39ffb0a56d67f94f9300db20d786a5f	4
11	0x3105d328c66d8d55092358cf595d54608178e9b5	4
12	0x4244caaedf6aa7054b46751ab2a050659ff3e956	3
13	0x854373387e41371ac6e307a1f29603c6fa10d872	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	3
16	0xfacece87e14b50eafc85c44c01702f5f485ca460	3
17	0x07f250ce546b4ab6b164f4797d39ecf2b8fe3a2c	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
19	0x96192cbb073c1656dcbb2bcec083b0baf36271d1	2
20	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
21	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	2
22	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0	47
2	0x7ba9b94127d434182287de708643932ec036d365	34
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	25
4	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	11
5	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x07f250ce546b4ab6b164f4797d39ecf2b8fe3a2c	6
10	0xa9b17f9ced50fd29f78227c4276468a6104c62a0	5
11	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	5
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0xe4cc5a22b39ffb0a56d67f94f9300db20d786a5f	4
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
16	0x482579f93dc13e6b434e38b5a0447ca543d88a46 Argent Delete label? Fees Delete label?	2
17	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
18	0x522b8fc39424db5dfe7b4dd310969e1dfa6534d8	2
19	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
20	0xc40d5980f1c46b32c17d4694214488997411a3b7	2
21	0xe6671693ed988e8b971eca496f81445cfa59fa9d	2
22	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	2
23	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	2
24	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x854373387e41371ac6e307a1f29603c6fa10d872	1