0xe5a1209430d9486c6312c2d998e1bbd972f677af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	8
2	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	8
3	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	5
4	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	5
5	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	5
6	0xd99ddad712f60c6cc8fda09e0c292aed68047216	4
7	0x30a521caec2d93890e65a7da7263297b080e689c	4
8	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
13	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xdb14a3b5bdfd0cd7b2ef5075b2689290d9edc915	2
15	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	2
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294 MM 3 Delete label? Uniswap Delete label?	2
18	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	2
20	0x669fbbd3612910ff1394f657900fbb8f335d044d	2
21	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x7ba9b94127d434182287de708643932ec036d365	2
23	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	2
24	0x5ad0b52264961893e5d9397ec1f22d456ce9f92d	1
25	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	12
2	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	9
3	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	7
4	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	4
5	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	4
6	0x410dc5b37dcf0d37c8fecd31d0f716baae07fde4	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xd99ddad712f60c6cc8fda09e0c292aed68047216	3
9	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	3
10	0x669fbbd3612910ff1394f657900fbb8f335d044d	3
11	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	3
12	0x22dd2b8985a9288341af1265b7a95d00e6d2126e	2
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xeceba8db1313fef027b997b5129681cd9d3af783	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0xf035a4744109e60899fd8763a2483391c3f69f95	2
18	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	2
19	0x30a521caec2d93890e65a7da7263297b080e689c	2
20	0x610382c1968aa065a662e34e5a258cc64048324f	1
21	0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294 MM 3 Delete label? Uniswap Delete label?	1
22	0x5c28b5f471d97f53fcf132f16f9f3c0c888c1a01	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x7e2c35be3d1f3ea5f2b63fb529d39fd91050560d	1
25	0x7ba9b94127d434182287de708643932ec036d365	1