0xd48cfa5df97a29d01c49d77057e7402df2b6474b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xef5a01f893a81506439572922cc7cb779e7cc91c	10
3	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	7
4	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	5
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x6a0d8a35cda1f0d3534a346394661ed02e9a4072 UniswapV2Pair Delete label?	3
7	0x376079a32d73b3942639486da4841ca31afa9960	3
8	0xd058416f4c83a4f187631c454f872b076c0a7642	2
9	0x185c8c3713fcbedfed3bd4881d8b9ca21590aae3	2
10	0x333e0f5ed7b8269e383328fb5f3b3aa2619479dc	2
11	0x3cd751e6b0078be393132286c442345e5dc49699	2
12	0xbc6d37be25b06471d9e094dbb800c1d006e5a9ed	2
13	0xc37ec27d57dfa783953a739049feb169a4798e43	2
14	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	2
15	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x3071e2aad52f0ce5b1cade7046df356608881268	1
17	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
18	0x6d84438d16073d74b5699474cf5cdae5850c0b17	1
19	0x13bb5add7fd43c52d987e2c320f95d4b5e9cfa5f	1
20	0x9322fbdf39fb2f2d970de69f0b4a4025f24fac75	1
21	0x9408f4c2c260f6277c405581ef6a496e88490e12	1
22	0x96040f16f98657b07e6e4326bbf5f5160fcab336	1
23	0x97e3feacf3be8398bf3e83f38c0835b9f75839a3	1
24	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
25	0xa24f577bfd78ef222e44ead23058619d3fec71e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0xef5a01f893a81506439572922cc7cb779e7cc91c	5
3	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	4
4	0xd058416f4c83a4f187631c454f872b076c0a7642	4
5	0xa24f577bfd78ef222e44ead23058619d3fec71e5	3
6	0xffe8df2f623bfd954d785809185beb291330c70d	2
7	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	2
8	0x376079a32d73b3942639486da4841ca31afa9960	2
9	0x6a0d8a35cda1f0d3534a346394661ed02e9a4072 UniswapV2Pair Delete label?	2
10	0xc37ec27d57dfa783953a739049feb169a4798e43	2
11	0x5ce05da03a358a945c93cfa9ca8add5588a508eb	1
12	0x5ecdc0d5d89fa727612d271bc040043120381757 UniswapV2Pair Delete label?	1
13	0xff79e89bd6d2b043d949fbe9317a5a2d6d5c35fa	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9322fbdf39fb2f2d970de69f0b4a4025f24fac75	1
16	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
17	0x400cbb78aadef9c31bb67c50d05a998ee4388c2b	1
18	0x3071e2aad52f0ce5b1cade7046df356608881268	1
19	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xcc8c96f01a1c3a6cc2b6be8be58e201faef50c11	1
22	0x2a1b1e39ca3ba113f4ed8bcb16796e9f9a25f391	1
23	0xd2bb98a0c15cb950d616a23f22ef3c35db7a62db	1
24	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1