0xf078c4ca4fb0c6d9ca395354f2940bdf4b927625

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
3	0x7370034134ca83a6bd809848e3be15bace7348f3	3
4	0x86612ead4493c1f72bff66a686a481a379832ca5	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0x1a17158d5a93b2a5f4ca9f277802094bc8355cc1	2
7	0x1b15ceed925cccb2c87887db39c5630719960a26	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x722ba4621a225e7870f6d87787a10a2c156469a7 CELL-DAI Delete label? Uniswap Delete label?	2
10	0x749186db692201871a385c1ffd1825fc650e220a	2
11	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
12	0x866fb973efcf10348187da87284ab3c1a68a6895	1
13	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
14	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	1
16	0xb19e75e1548318fe2f56e3809d5a1a13768f81d7	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb705ad7f5627aa7eb062d9cdca12a19948ac643e	1
19	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
20	0xbcee2657b37db70f9052637a5d801e87c260068f	1
21	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
22	0x03edbbc13129d0308adbe9868b0d1ccad547384e	1
23	0xcd1046657681a791129816b807173ada4f55cd20	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xbcee2657b37db70f9052637a5d801e87c260068f	16
3	0x722ba4621a225e7870f6d87787a10a2c156469a7 CELL-DAI Delete label? Uniswap Delete label?	5
4	0x1a17158d5a93b2a5f4ca9f277802094bc8355cc1	2
5	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x1b15ceed925cccb2c87887db39c5630719960a26	2
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
8	0x5ec8b152af0a0c3446ffbdd840bfc7cbaf404842	2
9	0x86cef304c773a9142c2cf1e5654b4a17606cf694	2
10	0x29ba31ea56c5e6132769c118695411e7dc8c71eb	1
11	0x29be19fd47a89a08c4350e5a287ea77e4fe271eb	1
12	0x29be523f357f82ea00c0edeff120359a800c71eb	1
13	0x38f2737574a42d004c68b710648f1d15f667aa90	1
14	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	1
15	0x38fae675adc5f0b7adabdd6ebeaeefb67d27aa90	1
16	0x43d2f18211076633eb71e0960173c657bc48ec98	1
17	0x4f992d3acc2f15d3278a58f8aaec58d3e0a3754b	1
18	0x5072119ac5c3d8ff46627e76b1be80d5d93f974b	1
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x6d6f2b4a4e6eaf94965526c0f6dfbd98204dddca	1
21	0x749186db692201871a385c1ffd1825fc650e220a	1
22	0x86612ead4493c1f72bff66a686a481a379832ca5	1
23	0x866fb973efcf10348187da87284ab3c1a68a6895	1
24	0x89637f229d0ff9f3cc6c9266b7c97fe52bb03ab2	1
25	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	1