0xe74a094b5e08e24a7384b955f1fbc5bc21211db7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	5
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x6d7a7b251a6cac43f1798494d847e6d333f9ffca	3
5	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
8	0xd234e8493d6690d6a7820d3f6e4f1f13579efe3a	2
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
13	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	2
14	0x564286362092d8e7936f0549571a803b203aaced	2
15	0xce0848e77370687e9cb33b4af15f1861616d46c6	2
16	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
17	0xd3e394a6b7246f08e2a8f7a16d4612c0e2aa2a64	1
18	0xde93684627d4e34d6ef96adf5bcabf10bbd8dd81	1
19	0xe1b60e2e6149cfefa18c2afb6ad6531dd31fb100	1
20	0xf526c7723152dacb1456d527171f0deaa04a433a	1
21	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
22	0x17202e8e31fe0eebdb401b2e11492f5be52c8312 UniswapV2Pair Delete label?	1
23	0x2be9d4c4c90d361f8a19f8e27d4c87cd70adca51	1
24	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
25	0x470104ff161056d5ef8758f7c2feaffdb1202c7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0xd56bbcc408820de48e0ac793868855ea0d0ea99f	5
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
5	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x6d7a7b251a6cac43f1798494d847e6d333f9ffca	3
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	2
9	0xce0848e77370687e9cb33b4af15f1861616d46c6	2
10	0xd234e8493d6690d6a7820d3f6e4f1f13579efe3a	2
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xde93684627d4e34d6ef96adf5bcabf10bbd8dd81	2
15	0x9f6627171cf10e9a878cda57227dad0f77361bfd	1
16	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	1
17	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	1
18	0xc4bdcc80b875e554bd65b8dee22a575ed1b44b64	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb34daaf8832432e5619efcf8262a4f5ecfd1384a	1
21	0x756ffc690c34923331fcf515293617743b0b8bc0	1
22	0x7e9a96dfb10424ff7422597871683b85ef484717	1
23	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8bad33e907e065f51f54abc22f7ee3be77811026	1
25	0x27bf0891b51c6d2d7f88155bbea39c1dd0692a70	1