0xd4e2d1fc19ae8459293943d78352d6016a8854a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0x1785ee8dd9e22f14e7d538b32c505905cfde3eb2	7
4	0x5d8d4884d6194d23b98b086d2c740a2d1dd93dae	6
5	0x01224829fa4d9fc7e37bca74f756e4f718da3476	3
6	0xbef86b3297ee6ddac0aacd716fe37297dd409346	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
13	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?	2
14	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
15	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	1
19	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
21	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0xec30d02f10353f8efc9601371f56e808751f396f	1
24	0xc549d87e9cea28961927436a2b7d6944f7ca86eb	1
25	0x53ca51ba980b6475c13d158c1825013cf81038fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9999f7f26af362207807be9d78daf2c9caacda2 USDT-SG Delete label? Uniswap Delete label?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x6974798c5db9586460294f1bb1886e76cb3b24c3	5
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	3
5	0x10d16248bed1e0d0c7cf94ffd99a50c336c7bcdc	2
6	0xa76108810d3d2efa12ecea56428da67352187cf1	2
7	0xfe307229a2f998a41ba72ffd592fd1a48c8c5263	2
8	0x53ca51ba980b6475c13d158c1825013cf81038fc	1
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x6a96520072f47acd4052519a5f89484f7cf6c9bc	1
12	0x18b6287dccd5072a031fd7e390e0bbcc7983a5df	1
13	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x861e3c82bc2753ea64ae5f962d993df6853a6700	1
15	0x878958e029716cd78776a94c1da42b313d115749	1
16	0x939a74f93c94c4d942fd4e87eb484708411f902c	1
17	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	1
18	0x9fcd18549e726d033c853a77ab793a75d1fdf5f2	1
19	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1
20	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
21	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1