0xd5df58e36397b5ee36a9041b390cb1e2ac85002c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
2	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	4
6	0x6674f3961c5908b086a5551377806f4ba8f0ac99	3
7	0x11f851639dd46a07f178e81ee1b234e91fd89c97	3
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
9	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	3
10	0xcd2d59d9597e782858483f3bc78fb7a9f47df3ae	2
11	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
12	0x407ebeb8640633c7d92b0a7eeb6d187a50fecbca	2
13	0x5899bef146be8228788c476b6384044d1a51f96e	2
14	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	2
15	0xb9b2d7a712402acb37a97f0ea6356ff271e065e2	2
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0xfc3b86d4864ddbcc42b20abe732038c919416212	2
20	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x668239913dd20573ead2321c73b377dca12eabbc	1
22	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
24	0x8a70b86153d2293400df87ac328aa9b0304d7e90	1
25	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x2fa375f920489b6dfce4ba0f6022a7ceb8e9d41a	3
3	0x292fcdd1b104de5a00250febba9bc6a5092a0076	3
4	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x407ebeb8640633c7d92b0a7eeb6d187a50fecbca	2
6	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	2
7	0x908283588575f3798f844bff134efe354e53546c	2
8	0xe1525583c72de1a3dada24f761007ba8a560e220	2
9	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	2
10	0x8d2aaa5cf5f2e9df77de826c172ddcfd3e6d7633	2
11	0x6674f3961c5908b086a5551377806f4ba8f0ac99	2
12	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
13	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x8a70b86153d2293400df87ac328aa9b0304d7e90	1
16	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	1
18	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
19	0xb9b2d7a712402acb37a97f0ea6356ff271e065e2	1
20	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc2a81026e9698918923896cc46d706a7efab092d	1
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xcd2d59d9597e782858483f3bc78fb7a9f47df3ae	1
24	0xd3a9a2ebd567030bb1f1c3fb21a4a203d51c246b	1
25	0xd5df58e36397b5ee36a9041b390cb1e2ac85002c	1