0xefe7a50f92b089b06d0e6cbcc85d7584424921b2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4014
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2861
3	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	2258
4	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2043
5	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	2035
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1981
7	0xe101e63ee82f4c8acc5e8f0e03da8b444be71c68 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1952
8	0x10c4e72abd373295e613e3d2c2c5067d33a0e4a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1376
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1316
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1175
11	0x251805adb28090f84c7cdb7d9aa04f2ff1eaac00 Uniswap Delete label? V3 Pool Delete label?	961
12	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	705
13	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	692
14	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	680
15	0x5ba5ed44d7262c5a0021fd5fba621c9ccea0ddab PancakeSwap Delete label? V3 Pool Delete label?	600
16	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	555
17	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	478
18	0xe54f912821b53ee057e9fd8cee9a61fb7d7dc915 Uniswap Delete label? V2 Pool Delete label?	471
19	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	456
20	0xf38209535fc7c2640259c47beac55ef2b03c129a Uniswap Delete label? V2 Pool Delete label?	451
21	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	328
22	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	327
23	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	319
24	0x699b8e3719635117220e4d1d772762739c7d01d9 Uniswap Delete label? V3 Pool Delete label?	306
25	0x682a02d5a32ddb09d1cf4791fb4124e0d4e17b67	304

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11905
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3292
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2365
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2272
5	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	1875
6	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	1469
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1225
8	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1210
9	0x251805adb28090f84c7cdb7d9aa04f2ff1eaac00 Uniswap Delete label? V3 Pool Delete label?	1201
10	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	891
11	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	685
12	0x699b8e3719635117220e4d1d772762739c7d01d9 Uniswap Delete label? V3 Pool Delete label?	638
13	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	633
14	0x5ba5ed44d7262c5a0021fd5fba621c9ccea0ddab PancakeSwap Delete label? V3 Pool Delete label?	625
15	0x5b60eed941aa99bb2d8ee6359872ed64e64280c8 Uniswap Delete label? V3 Pool Delete label?	564
16	0x8d421b0d641193d67dd1aa024dab17fcde0bfc89 Uniswap Delete label? V3 Pool Delete label?	511
17	0xfa6e8e97ececdc36302eca534f63439b1e79487b	487
18	0x10c4e72abd373295e613e3d2c2c5067d33a0e4a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	433
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	345
20	0x89bfaa07e84c391cbadf383e716c7f229e7e0a7f	315
21	0x06d7874037e622d6ef42294cf32eb259806cb1c6 Uniswap Delete label? V3 Pool Delete label?	293
22	0x682a02d5a32ddb09d1cf4791fb4124e0d4e17b67	269
23	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	254
24	0x482fe995c4a52bc79271ab29a53591363ee30a89 SushiSwap Delete label? V3 Pool Delete label?	242
25	0x07a1362d0d0b221c21ca4f2cbd83eb58b1ec81c9 Uniswap Delete label? V3 Pool Delete label?	227