0xe2f1135a3670a9f4ddeb382e5efdb889c3b2c664

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	13
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
4	0x4a488d7a4f2240e4b1798c750e5bf8106e2acf92 UniswapV2Pair Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
7	0xb962abd2b67e34f31871d522d6e630251eab2961	2
8	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
9	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	2
10	0xd844f1e1428527eeccad85109f8820a262f383e7	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x77ab6b24bbae08c4188b14b27451f4e09e043689	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
17	0xb454552a72d1b969ba45b000f558a5302d79543e	2
18	0xa005d93252b6d9d40432a69e278168e2be947dae	2
19	0x39f53f4f7322df9d4f1525ed071de22335f670e9	1
20	0x248dad559fa46087b320a6b0bccc114b2677d284	1
21	0x39d2babdfa64557e151f2a0ca2e1067ff88718cf	1
22	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
23	0x37da00e763b8cef370770118d3db06471f8e8e61	1
24	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	1
25	0x68f4ffa2b221dbb32a4b82cf392ae61aba0e63f7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x185ac7b067b60ac85318935890bfb86c0c84f9e6 Bitrue Deposit Delete label?	6
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x97e58528d0c7bf0d0089f52be1dec3565d84c46a	1
7	0xb454552a72d1b969ba45b000f558a5302d79543e	1
8	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	1
9	0x1d836822c0840cf7d88b0dc4876cfcd403ba9512	1
10	0x52662717e448be36cb54588499d5a8328bd95292	1
11	0x879db9d6f68788a1084bed56cbbc206ac01054eb UniswapV2Pair Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1