0xd5ef960deca97c52ce26f8762e5d795ab80aa8cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	147
2	0x2f7a4083d3a86685227166a06a0bb1f3db878ed0	21
3	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	18
4	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	14
6	0x963900b776365feffe3a7cb52658e60986c7c7f9	13
7	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	9
9	0x46de441038147434e58963319baae96f0a75bd6f	9
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
12	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	9
13	0x706b21bf60adb79d2326d39086e4c27766193185	9
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	8
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
17	0x2e9a5f63e4d20cb865c87072a888a5ea72584b73	7
18	0x24d9f6a1575a1eb774e6d7f4281a4b7af5111b75 UniswapV2Pair Delete label?	7
19	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
21	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	6
22	0x11fe51063850f69a6ae087064b32ace48a06f4ab	6
23	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	6
24	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	6
25	0xc3a44fbce8bd8fa3b1f889d9906d352e970dd591	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	129
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
3	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	20
4	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
6	0x963900b776365feffe3a7cb52658e60986c7c7f9	14
7	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	13
8	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x46de441038147434e58963319baae96f0a75bd6f	11
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	10
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0x706b21bf60adb79d2326d39086e4c27766193185	9
14	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	9
15	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	9
16	0xabfa59400c6e3d730ef042fc200b6446a0232126	8
17	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	8
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
19	0x31aee89fe6c1f3e280f6edd1bf00e6f6f2ce6563	8
20	0x3dede786ddd44b8eb5879a774cd29d6af01cc052	7
21	0x24d9f6a1575a1eb774e6d7f4281a4b7af5111b75 UniswapV2Pair Delete label?	7
22	0x896dc58182c3b78598c11aa10f940257a1ce32b1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONS-DAI Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	7
23	0x7d6475b35b141227bc8782009723ed66fc08e9c4	7
24	0xc3a44fbce8bd8fa3b1f889d9906d352e970dd591	7
25	0xc32cc5b70bee4bd54aa62b9aefb91346d18821c4	7