0xdf5e8a919a9985e9fd179c1af8e6429b96ceb75a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	5
5	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	4
6	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	3
11	0x436fbafab7b6a1071126389a3374147b7130b0c3	3
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0xde01aceeb61afe420a2720a14bebb24ff70debcd	2
15	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
16	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	2
17	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xbc14de74243788c5d934c963c4eaf3b743f1b0c6	2
20	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x786b582a0bbcac5d192d7e039f49c116ac5f05a8	2
22	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
24	0x55d88da1d9debd29a2def2949c9ac5c9011ea0b1	2
25	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x97abc747eb88e2e9ca3e3e9776af007621c3ab35	4
7	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	4
8	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xab8a6cb955a76bfbf1383a250fed3e6408325de1	4
10	0x6629cdae2f6e3e53848ec35245f1f0199678625d	3
11	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x7f7d2ab3d59221d530ff5de372c85f4a442622d6	3
14	0x0efb424c465dbd0a626359d63412838f727f2c25	2
15	0x16fcae605ffbdfde726c8fadefb4cde7b56836a3	2
16	0x0781ba37325b411f5045775b637ada506dc7a654	2
17	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	2
18	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
19	0x97abc7479f0f8e99115c9d3bbb9c4ce327c3ab35	2
20	0x818ad7757cec1c51c9bc4cb67270af10e77aa8e2	2
21	0x212dcc4fbbff5bc6a3db01179fae4e8a0cc09304	2
22	0x81847c01766f42a6e285d5a06a7695e0118ba8e2	2
23	0x65ace105ad327601f4552f2cf5dd2a138be2ae2f	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2