0xf1e18f1e69618ad8a1447f208a569c4136e5e51b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	6
2	0x3cc8e2aebbefe37d4c7e9ed7accef6bcc31eea61 Uniswap Delete label? V2 Pool Delete label?	5
3	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
6	0x1a0d2c9314909837119baeff8f6402d709cfe9ae UniswapV2Pair Delete label?	2
7	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
8	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x1aed6e67279c5669b4af8a52e65ea0283b79334c stakingManager (Proxy) Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x738ea57616fa9dab407e9e7920d446eaf4e7eaaa Decentralized Exchange Delete label? High Transacting Delete label? Pool: Zeta (Zeta)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
14	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
16	0x57784919375274e60a49b6a0a0ae787de40e52b1	1
17	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	1
18	0x914b8879ee298a2c0a31f6f2b023c4b8d7716544	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xe1ebdf64f7f3a31723e767a561345f958233bb7d	1
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cc8e2aebbefe37d4c7e9ed7accef6bcc31eea61 Uniswap Delete label? V2 Pool Delete label?	4
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2
5	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
8	0x57784919375274e60a49b6a0a0ae787de40e52b1	1
9	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	1
10	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x914b8879ee298a2c0a31f6f2b023c4b8d7716544	1
13	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
14	0xbb4bb487fe03b635efc2a239c1c3c912d875a24d	1
15	0xe1ebdf64f7f3a31723e767a561345f958233bb7d	1
16	0xe25aa57b4130c8afb7bf58f8db6f128b9867e36e	1
17	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xf0963c2528526455b30d9b267ca274325c184ddc	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0xfd6ead5eab787df0decf409f6b088312e7b38e6b	1
21	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
22	0x1a0d2c9314909837119baeff8f6402d709cfe9ae UniswapV2Pair Delete label?	1
23	0x1fea9a9bf55055a50895b729e5c4d0f6c99aab53	1