0xd84129917fb529c9621364c6294cea6a4ce3e88d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	55
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	15
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0xc4013dc81db9339915345ed3ed857a6dae4ff9bd	8
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
8	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
10	0xb2146221466f26c3f65dd66e8bf5c57355bb25b4 Uniswap Delete label? V3 Pool Delete label?	7
11	0xd9e2c2721a30dabf283fe5e6942dda631dd4820a UniswapV3Pool Delete label?	6
12	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	6
13	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	5
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
15	0xec215dfc360c2cfe3447467e8966336498dfac35 Uniswap Delete label? V3 Pool Delete label?	5
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
17	0x64c1e5f959193ff74f00c0681dd6373d232500d5	3
18	0x53606da0b764e262d195c90c246eb3f4448523f8	3
19	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	3
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	3
22	0x6f045bb9f37081d717a604451d32e5b2b7f449b1 Uniswap Delete label? V3 Pool Delete label?	3
23	0xb6a4fd8a086b0c27a0061f0edb50861eb6cbec1c Uniswap Delete label? V2 Pool Delete label?	3
24	0x088276d10561d8260de2afc2e06462ec95a17477 Uniswap V2 Delete label?	3
25	0xb71b4e954f132f3770d9bde0d1d5eb50c32147ef Uniswap Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	50
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	39
4	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	23
5	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	19
6	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	17
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	14
8	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	10
9	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	10
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0xc4013dc81db9339915345ed3ed857a6dae4ff9bd	10
12	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
13	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
14	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	6
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
16	0xec215dfc360c2cfe3447467e8966336498dfac35 Uniswap Delete label? V3 Pool Delete label?	4
17	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	4
18	0x2be4042b40359555b41c1a8b80bf604267de0c5a Uniswap Delete label? V2 Pool Delete label?	4
19	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	3
21	0x77f2b57a1bbf43ad561a952049f6ae5676ef13c3	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0xb71b4e954f132f3770d9bde0d1d5eb50c32147ef Uniswap Delete label? V2 Pool Delete label?	3
24	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0xfd89a1b9e4f206266338087cd7a49d802b805ca2	3