0xe114c08f1705018b58ec2dfd5a8f23a61b1c7fa2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x1eedec1e540c9d43eac18d20b138b3b243d9dbe2 Uniswap Delete label? V2 Pool Delete label?	1
7	0x1a57ec5459928389fbb5612ff2a5e0b534fd9e2e	1
8	0x06bf054b9aafc075f9be814e1b7f948c6e845596	1
9	0x3ab72a32810cf72bde4aa0191dd7702f50de0f64	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	1
12	0x42e1174aceba0bf3b266b2afbf9c0cb2d8036052 UniswapV3Pool Delete label?	1
13	0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x47541d068e1289297e1ef66277507116a26de860	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x54e58c986818903d2d86dafe03f5f5e6c2ca6710 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb	1
19	0x5a48b13e82f1ed92daabd546612eb0ffdfcd987f Uniswap Delete label? V3 Pool Delete label?	1
20	0x5a93a3c1ea077f6b87cd8521d974155144c5fc3a	1
21	0x5fa9569b0ed6aa01e234468e6a15b77988b950df UniswapV2Pair Delete label?	1
22	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
23	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	1
24	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
25	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	23
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x1eedec1e540c9d43eac18d20b138b3b243d9dbe2 Uniswap Delete label? V2 Pool Delete label?	1
7	0x1a57ec5459928389fbb5612ff2a5e0b534fd9e2e	1
8	0x06bf054b9aafc075f9be814e1b7f948c6e845596	1
9	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	1
10	0x3ab72a32810cf72bde4aa0191dd7702f50de0f64	1
11	0x42e1174aceba0bf3b266b2afbf9c0cb2d8036052 UniswapV3Pool Delete label?	1
12	0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x47541d068e1289297e1ef66277507116a26de860	1
14	0x4bf55bdc41186c67759d87d0d0a5112f1a700ac4	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5a93a3c1ea077f6b87cd8521d974155144c5fc3a	1
17	0x5a48b13e82f1ed92daabd546612eb0ffdfcd987f Uniswap Delete label? V3 Pool Delete label?	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x5fa9569b0ed6aa01e234468e6a15b77988b950df UniswapV2Pair Delete label?	1
20	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
21	0x66dd1acc5da42502ddd469277aed509d1de22b69 UniswapV3Pool Delete label?	1
22	0x7a0fbcc466e6830d3a813826ddeec608978bde2f UniswapV3Pool Delete label?	1
23	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
24	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
25	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1