0xe379bdb7362cae4a8445ae6f08cb69c7a04a1b44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	80
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	15
3	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xe379bdb7362cae4a8445ae6f08cb69c7a04a1b44	4
8	0xe2425948101dd784a60b9b1e694264500e8033a6	3
9	0x3b83dec3b2307c43c5c01879f41d25fcc8af0054	3
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xec30d02f10353f8efc9601371f56e808751f396f	3
12	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
14	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0xa1af3bb298673f46cf1299efc7e73e7b2e2d20b8	2
16	0x820e1d7eb813ff7a43ce29cfd4ee3e52394fff63	2
17	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0x750b3641278a3762bafe64c8a286088e9669231a	1
21	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
23	0x7491f26a0fcb459111b3a1db2fbfc4035d096933 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	25
2	0xc47ba6fd46b1b112941866cdcb965070ba0790bc	9
3	0x6a8eac3b08f166d85ba6a373c120f21a1cec1117	6
4	0xc8f3d1ba7cea0600b1654749bcf78cb260839766	5
5	0x1311c3f45bb1e1d4b234e93721b71a183ed71e27	4
6	0xe379bdb7362cae4a8445ae6f08cb69c7a04a1b44	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x750b8e1efde56e9c84af1868615e07f98769231a	3
9	0x4dabc2757890195d1d6c8561566856f84a60af11	3
10	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?	2
11	0x0245a2a01eba3a619af8d927f4983bad23861eb5	2
12	0x750fa3a8e896593d8ec17c2e2534c08ba227231a	2
13	0x4ebe70cb942d5af0a18b9126762637e7098ff5fd	2
14	0x820e1d7eb813ff7a43ce29cfd4ee3e52394fff63	2
15	0xc47b0ebc984647e95df5418c9951963d994c90bc	2
16	0x0172310c4267bd8552ca55d9472dd6dc8452e2e0	1
17	0xfce5f77de1f42ef65d2ef8188a232df1fc93d78c PAAL AI Delete label? StakingPlatform Delete label?	1
18	0x250f1fe51fc6ebd99f52c4fc82b362c32b0289c3	1
19	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	1
20	0x4da0a7edf0e6477eb98d0f0792b960e27f14af11	1
21	0x5e7fa599dad94f19487d235c62dda3f87fc39ea6	1
22	0x6a84c8f9501895e1103690271b7fef2b675c1117	1
23	0x720232705d38a8e5e6a9c76962fda30484b07783	1
24	0x7202cb21f675322a2e28aa8f722dab0092d27783	1
25	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	1