0xd82b867ededcf6441e3c8df7dafa6de18b544890

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
4	0x05b1a1a60b0cf9cbd4d71b3ecbe8c3326d6830c7	9
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0x27ca380869ec8d5ba475bfb097f4133a8bc9592a	6
7	0x5c8dd80f97c1007c004516d5c8e22a275b290012	6
8	0x6be4a00ad27b905b22f1e50677db59bb0ee104aa	5
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xd1c9cbe7f1975b599b9189ce132a433c4a3c8986 UniswapV2Pair Delete label?	4
11	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	4
12	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	4
13	0xc1fae80a9d52debbe0f72acae3baf3e6c24579cf	3
14	0xad1b370187aefff639442d7596fcf9a0c0661b17 UniswapV2Pair Delete label?	3
15	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xad096a3045da9f663a89c172dff16361c43b0dec UniswapV2Pair Delete label?	3
17	0xd7648d23dd5f65be3563a3f4a151bc080cd97ead	3
18	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x0c996d0f3f1999f568c71a7dc91a2f003629db5e	3
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x310094285801173d9216836df65e611cdf22f80d	3
24	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0xe5115b63c13a80af32d409358b20ff3878faebfc	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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?	5
3	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x587ce73bb6bd41c8ff04d44517f159be79d64392 UniswapV2Pair Delete label?	4
5	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xef6319bb78f511c2f391b60deda017ea83ebe0e8	2
9	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	2
10	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	2
11	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	2
14	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x21957c8ef75c4913e16a5f918df2f4c87c452bdf	1
20	0x0c8a6d7c3d294bd4eb5de025848ca64f5dfea073	1
21	0x4de4a073a3f7f73e9bb8c413660ace801af91007	1
22	0x42c2b823b358ad7617ac2de094400c26fa437f97 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x3e11e8eee953cc3e3d8e3199d73090c42b9804cf	1
24	0x4e4abd1c111c08b3a05feed46556496e6a3fd893	1
25	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1