0xe8bc9754569cafc62731aa904b8150280ff13fb4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1764dff9326052168b7f28fb19e719ebd804063b	10
2	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
3	0x5d6b5238809077ab58744ec30401fc142dfb9e73 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	4
5	0x042290a5fa137206c1287d8f95cbaa4b80495a5c	4
6	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x23e182724f1b00a3c5a2c76502096625b5fe87cd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x24943569b82657699d34c2f5d0e0a365d3fb5131	1
10	0x2bb0d73954a388c6a37b923078e4000b4fab6c08	1
11	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	1
14	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
15	0x4d5777361d724af6460883399eb8f48e5b83424a	1
16	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
17	0x644ad7fed2d5c763003fd2061771a7f61e7c46b1	1
18	0x78fee069a8ee5f1edf7780b331824135968a3485	1
19	0xb27b5b2e7756a44bd327e3bfccd2a0335d416706	1
20	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
24	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x042290a5fa137206c1287d8f95cbaa4b80495a5c	4
3	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
4	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
5	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	2
6	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	2
7	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
8	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
11	0x4d5777361d724af6460883399eb8f48e5b83424a	1
12	0x683989afc948477fd38567f8327f501562c955ac	1
13	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
14	0x78fee069a8ee5f1edf7780b331824135968a3485	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xd55a3f11b7440067d6716c9c96dfacf93518440a	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	1
21	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x03058769e699f6fb2bd8df8d49a39447b706a1b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
25	0x18ef464fd73ed484c12339eaa5d5e3c8f6c48180	1