0xf149d92bea7dd3e921d57eac467e81a041fc334a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	4
4	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	4
5	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0xb777d386a9f6bf14ff85d92b27dc70209141e787	3
9	0x68841a1806ff291314946eebd0cda8b348e73d6d	3
10	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
14	0x90695194aa10a7952df8aed6312b313c19866355	2
15	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
18	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	1
19	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	1
25	0x2fa960351255890dda3686947dbc3ee98766ddfe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	7
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xe25aa57b4130c8afb7bf58f8db6f128b9867e36e	5
6	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
7	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x25f1647face0bd1403c5adb42fc58c0f9861cbf4	3
9	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	3
10	0x90695194aa10a7952df8aed6312b313c19866355	3
11	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x0f42a88e591002da6609c48e8b4f9e06bdc8524c	3
13	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2
15	0x13adcf3ce7febeca9194a9fda91930db1c7120bf	2
16	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
17	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xc7f950271d118a5bdf250dffc39128dcced8472c	2
20	0xd4bc3f9de64d694900838c302b9cf9f4d8093492	2
21	0xe25857f3bf54670278c5336eeba2ad7e10d2e36e	1
22	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1