0xdfd72d310b8cc5d5d9577fc67e4ef4487f69f47b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	82
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	28
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	15
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
6	0x9adf4617804c762f86fc4e706ad0424da3b100a7	9
7	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	6
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	5
10	0xc3c41a58e33e5daa13c59d73a96de4ea447823f8 JAM 6 Delete label? Uniswap Delete label?	5
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x0f2156fbe6142c72c150d30c2522a5988110b013	3
15	0x3012e36cc30eb7ed916b8d4b82750b39551874dc	3
16	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	3
17	0xb9abcf33069f2df034f3219b2ff10beca3321364	3
18	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	3
19	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
25	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0xfc535b24cf47d96454d72e938e8a609654d7b164	12
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0xd37ecfe3991775f3f71dc1178e16b65236d8aae9 MEXC Deposit Delete label?	12
5	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	9
8	0x683989afc948477fd38567f8327f501562c955ac	9
9	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x2e44f3f609ff5aa4819b323fd74690f07c3607c4	7
11	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	6
12	0x9adf4617804c762f86fc4e706ad0424da3b100a7	6
13	0x0f2156fbe6142c72c150d30c2522a5988110b013	6
14	0x7083147d60425b5b43269b1b0faa15f16f452d0b	6
15	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	5
17	0x3bdc9ff9fbb0c56d12bb90b79f5fadde3f486ffd	4
18	0x0cc36866732b899882b4880625a04427e02b9a19	4
19	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	4
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0x09f995ba7b26470917793a73157261c72745588f	4
22	0x096501097213216a36f33b3d7e0ff4c2e0347a64 Uniswap Delete label? V3 Pool Delete label?	4
23	0x4d485f805a0044b24b20d44efa9b34e87ae2b215	4
24	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	4