0xf1a4ed92af128bca31e9c1e7eb6919e27959eb7a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
5	0xe0deb97487bddf4c28ab1aa169179db0da625b29	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	3
8	0xe4cd22cd05a585dcff5c623a15f8585fae21b80d	2
9	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	2
10	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
11	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
13	0x10b17d9b2aee94a65eeb4c71141add20caa4376f	2
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
15	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
16	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	2
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xb62a74f8be38cef3b00455b9989637349d4a1bc3 UBX Delete label? Uniswap Delete label?	1
19	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
21	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	1
22	0xf1a4ed92af128bca31e9c1e7eb6919e27959eb7a	1
23	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xf8ae43df997348bf4bddaeaf4a1cd53513f4d6cd	4
5	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
7	0xa38002075502d6575bfd534923f2fe4a2556afa8	2
8	0xf1a4ed92af128bca31e9c1e7eb6919e27959eb7a	1
9	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	1
11	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
12	0x211a734a749b96c98671862422d2881762adbdd2	1
13	0x271544af1f703ac3deb3f12790de83b3b987aa2b	1
14	0x76d4d68966728894961aa3ddc1d5b0e45668a5a6	1
15	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
16	0xc78bf42e184bca1a498e4e49d8c9f361604083e9	1