0xd4a3341621a7b6c0e27d57a62365ba7ed4140f02

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
3	0xf6409fb01e76289eeac3ea8601507464d5585b38	3
4	0x7bb8aeefe3eb51a27147d4799f49a6083e7a0d7c	2
5	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
6	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	2
11	0x92b8cef46c0d59ffcf00a22f420f59e1d67f74e2	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0x761da68c5487a8ce335bbc7350934fa9dfdf1b8b	2
14	0x73a86455888902108bc88f5831919e23098b9b04	1
15	0x879db9d6f68788a1084bed56cbbc206ac01054eb UniswapV2Pair Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
18	0x91a0bac9575073b35adaa7c9b09921d71304b5c5 UniswapV2Pair Delete label?	1
19	0x996684e437b90e6823730d40dc3e8ff397370e11	1
20	0x9dded59ee1ad63a13681011dcf3ef5a785e841b2	1
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
22	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd2a72bb93a5d474db747cfe66745834631a31153	1
25	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fd3f9811224bf5a87bbaf002a345560c2d98d76	3
2	0xfd0a11ec6e74eb20254717d335e08c3fe2bea31d	2
3	0x116d9874a0a64b8173a28e8e816a1b1071296eee	2
4	0x5b0c3308ed63b8c5f85370f21b61aeade5c87102	2
5	0x933bb73de8fcfb74415fbc99561623c593bf3b61	2
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x087769375433cd787f0b63244fd4bb79c1e7a832	1
8	0x5233349957586a8207c52693a959483f9aeaa50c	1
9	0xfd0a11e3c1e2592445903563fd05817ae2bea31d	1
10	0x8b3e26a98b22a40bb44e1c4fe034685a5d8a2074	1
11	0x037b81e9b455f70d5d1ab9e94077c2acad4150f5	1
12	0x9e4c2a2abcb88367109696f23f12563f84d8738e	1
13	0xcabd623abe85f6429a057e35adbad55ea43ddff6	1
14	0x08adb6cf9ed83933fab62e9053444fa3018c47d0	1
15	0xdfacb6b80bf1d882c54a1fb660cfa87df421b37b	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1