0xe27cc2e284f2dd4b0fcf05a9d16ed56b4ba17290

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	19
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
4	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	3
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
7	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	2
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
9	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x5499710e7176836f9712d6465a9547c2d150b041	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	1
14	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	1
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x063e913f23d2314d75962871b10eecf48c539046	1
17	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
19	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
20	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
21	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
22	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xdf0fe8a1c92b2a16e57acbca00982bee1468574c	1
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	35
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
3	0x063e913f23d2314d75962871b10eecf48c539046	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x11f851639dd46a07f178e81ee1b234e91fd89c97	3
6	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	3
7	0x659e36b0700d9addb259eba18fa88173656ef054	3
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	2
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x306121f1344ac5f84760998484c0176d7bfb7134 DMM USDC-USDT Delete label? Kyber Network Delete label?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	1
16	0x101d8909ea266764601f536492c24692fb235aac	1
17	0x744159757cac173a7a3ecf5e97adb10d1a725377 FET Delete label? Uniswap Delete label?	1
18	0x101b5463707394f8216d04ee11da1f26daf35aac	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x101b145dd3350ce93fcc45ca4b6383ef47ce5aac	1
21	0x0a4431542792f2d9808e5d7f89331fdb8972e1bf	1
22	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
24	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
25	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1