0xdfaa216fa16442b41f6b8f4572f4e4cac7273f93

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
7	0xfa27063e83d238ed441032886515306175e2e357	3
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
9	0xa5b7be834c8ca2f4faf7d0731c400e23765bf579	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xd2f1fd188f127cde9d0feef58c3eb457cc0bcb9c	2
12	0x9b670ad03b68534fbfb376ee5ad72ebc43c832af	2
13	0xa4c13470da60e81f15d304d071a9e1168605a6e0	2
14	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
19	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	1
20	0x1f2ddb972aeb9b3f7689013fe1890fa1a23bf353	1
21	0x58807cc8d8a331e49122f8dc29d10a817462de58	1
22	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1
23	0x09039f0fd47a77229adb3a821fe0268bd89e74c6	1
24	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
25	0x58657f252acd4992d2e8f71735687f0e14619ead	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x0afd07f1f3f9da876195eafd2ba98373c8616a1c MEXC Deposit Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xe1fade19692cc1c91d503b6e2c6534cef26e1094	4
6	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	4
7	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xd88fea17d3bdfde6d04182ada63b1e7587384b0e	3
10	0x0a6fc72967d2b559507d2e03c631ccafb8bcb872	3
11	0x363679acf2e59568473112424c17d5c50a9b3ffc	3
12	0x0c4168b35e7160a70605b7833508c7426f5a995b	3
13	0xf9446f3fca6db27aacfb15479ab11469fd7fe292	2
14	0xdf6179f252e845950186345de7eb988e01d0e0f6	2
15	0xd361cc196f33534ed8176ab1f189983265212fd0	2
16	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
17	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
18	0x34a2dc73f320577b391c550f5116f53e32b90172	2
19	0x53e419fdd48b2f8d98ea10ccc74a4fc126ca649d	2
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
21	0x6e6c7314fad63b2e23af846fd079626365750a5a	2
22	0xa4c13470da60e81f15d304d071a9e1168605a6e0	2
23	0x320c0d638ee12e39cb548df9a22cb22abe923b99	1
24	0x30f3231d556a521456ec8cdb95cfec90c0078d4e	1
25	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1