0xe3a117d88dfe264c96f28896020eb79008ede8fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	5
6	0xeb4770eea58fefab132663b852a8b7a35a843c71	5
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
8	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
10	0x50e3d53b4a22e94ee1ce5c3a852d94d145d5852e	2
11	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x338b7a1409cc285df8b3d3949b2053af38088d2f	2
14	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
15	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	2
17	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x6deb633e4441b8879aff48caa6e021e919ddbb0c	2
19	0x7586e4a1e7d950912544732ed533e4a448317225	2
20	0xe1ae2769d69e823567157ad40cf89466cd615ed1 PPAY-USDT Delete label? Uniswap Delete label?	2
21	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
22	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
23	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5916953296edf0996a0e77488b3af450095e2a35	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
2	0x6d9a93714374558c849c5d41d56e792b73c24914	9
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x6d9d1d24c6c6b2ef85bcfc2e57cf18e470c24914	6
5	0x6d9db143274175261e0a7a72c21f03d736c24914	5
6	0xb1f66997a5760428d3a87d68b90bfe0ae64121cc	4
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5c89674c4ad1ccd10a29bcc9aabc303cd5f2da1d	3
9	0xe1ae2769d69e823567157ad40cf89466cd615ed1 PPAY-USDT Delete label? Uniswap Delete label?	2
10	0xdc43e671428b4e7b7848ea92cd8691ac1b80903c	2
11	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	2
12	0x6d9229bf04f76a5a55368d83ccc2062e89b24914	1
13	0x6d9535aed1acd1f89493663973b7bf95aacd4914	1
14	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
15	0x6d9ad6579fcbc638a9a8363d5a12a8040bed4914	1
16	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
17	0x6d9e17d4628f0fa65e7cc722c1c37f3ea1224914	1
18	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
19	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x87b01a1935cdd35588a2aff22ecba1a9ce7cebd2	1
22	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	1
24	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
25	0xc30d0e977d6f9dbc167580f9859e83714ea51fe9	1