0xdac60a975597741d10aee740c044aec22a0f9f44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	9
4	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	8
5	0xed86244cd91f4072c7c5b7f8ec3a2e97ea31b693	4
6	0x80562222ec4d0f8a2bddd10ce972cbb2d6167802 UniswapV2Pair Delete label?	3
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x9339227db67f747114c929b26b81fe7974436b94	2
9	0xedc25e28c40762b64fa8fe139939c9164d5b3805	2
10	0xf5b92789f6cdf1b7c0d7252696433cbe34b61354 UniswapV2Pair Delete label?	2
11	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	1
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xdc27eee214973614fc10fdb21e1f2726ca7f3429	1
16	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
17	0xe307e30135529022a8339c71a67b6b35fb046064	1
18	0xec1a04d8e18fcae024c9028e5e03cba265eb6be1	1
19	0x2632ec29eddca8868355bca24f98a8a8123ad471 UniswapV2Pair Delete label?	1
20	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x3b28c2f84b3a9b1731669cfe5241ed8449502e27	1
22	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1
23	0x511681b617f4fe28e082e9fd9808f1c57e78e305	1
24	0x6f6ebc75cdc0a90a2823b49b81031b3012e7512c	1
25	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x2583c198ed54a2c3f6657969c6fdbeb5de2348da	10
3	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	6
4	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	5
5	0x80562222ec4d0f8a2bddd10ce972cbb2d6167802 UniswapV2Pair Delete label?	4
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xd0ee8a5489386e3ccd31c691e19e151c83b75564	3
8	0xed86244cd91f4072c7c5b7f8ec3a2e97ea31b693	3
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xf5b92789f6cdf1b7c0d7252696433cbe34b61354 UniswapV2Pair Delete label?	2
11	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	1
13	0xec1a04d8e18fcae024c9028e5e03cba265eb6be1	1
14	0xedc25e28c40762b64fa8fe139939c9164d5b3805	1
15	0xfb95ab5deb9e9685353d631f6e04e8932067164d	1
16	0xc385c6f493d0c654851c2ef9cb576247182cee9a	1
17	0x3b28c2f84b3a9b1731669cfe5241ed8449502e27	1
18	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	1
19	0x781ce9a6808503261ab27973f3a34dd9f851a6fc UniswapV2Pair Delete label?	1
20	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
21	0x7d0ef784b43840706016b607be7fc14dc0110f46 "moonstoneETH" on OpenSea Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1