0xf32d0992c2351b016ed9294f2c2bdba9786609b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	155
2	0x16da73f1d09540d44c8058f755589cecf1fb84f4	75
3	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	39
4	0x4b655692d5b5199273c116b2e72b4c584cd81e94 UniswapV3Pool Delete label?	28
5	0xc8c4be1dc9b90fabf408fbe8ecc5554b980a07f8 Pool: Usd₮0/Whype Delete label? UniswapV3Pool Delete label?	16
6	0x71d9432f8a47d6fc21a131f77c48e7885e98ee40	16
7	0xc8d235a04bf67f3fdd84465307002739b5f6c46d UniswapV3Pool Delete label?	10
8	0xd20e2b6ceaf659c1ddb5db3aeda8fea2fb87cb5a UniswapV3Pool Delete label?	9
9	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	8
10	0x741dadee098f1161debd8190cee528a626d3af3f	8
11	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	8
12	0x1f95edec4cc064ab78c2223bb18df9390b9deb95 Liquidity Book Token Delete label?	5
13	0x3991f7fc281ec1828a2c2b343c1bab10fd92400c UniswapV3Pool Delete label?	4
14	0x754dd9386e799267cce835345ef59057615e4086 UniswapV3Pool Delete label?	4
15	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
16	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	3
17	0x70442c5d15f498432412d5dfebab1e8439dc1be6 UniswapV3Pool Delete label?	3
18	0x9d9f615799c9ca29cd88f039dc0b62bfbb043b49	3
19	0xc555ffeab8e0e88b2587e0a75eca8b8ced5ccb40 UniswapV3Pool Delete label?	3
20	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	3
21	0x8d4504589fbe4ace1ce020bd6d7eedc123a14ac9	2
22	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	2
23	0x4f24ab1d8993d410cd869a1f5f90c0e177d9be0c Hyperswapv3Pool Delete label?	2
24	0xd0007c50674ec05f55c0f683da47b335d6b6aa4b	2
25	0xdac4458f940d862d986baf3d0d17f4c3e73d9588	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ccd48e52e282ca04cee7522c45af8587a2726c6	192
2	0x16da73f1d09540d44c8058f755589cecf1fb84f4	79
3	0x58c7a0f13fca162d26d960c72b09609f4f5895b4	39
4	0xdc1a8310c41252d92df8ae0bab1ea42931517356 Pool: Usd₮0/Thbill Delete label? UniswapV3Pool Delete label?	8
5	0xc8d235a04bf67f3fdd84465307002739b5f6c46d UniswapV3Pool Delete label?	8
6	0x741dadee098f1161debd8190cee528a626d3af3f	8
7	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	6
8	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	6
9	0x9d9f615799c9ca29cd88f039dc0b62bfbb043b49	4
10	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
12	0x1f95edec4cc064ab78c2223bb18df9390b9deb95 Liquidity Book Token Delete label?	3
13	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	2
14	0xd0007c50674ec05f55c0f683da47b335d6b6aa4b	2
15	0xdac4458f940d862d986baf3d0d17f4c3e73d9588	2
16	0x734b73b13594638a11f59b35257390738d08543d	2
17	0x7e084d0598868761ef2df5c998a8448b0f29a22b PancakeV3Pool Delete label?	2
18	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
19	0x8d4504589fbe4ace1ce020bd6d7eedc123a14ac9	2
20	0x3e2f60570a9f86f0a2540ca9d637b5edf07647eb	2
21	0xe7a144bdace1175232c032dae8b9c19a52552290	1
22	0x5064d3e2906317905f1d59663d5fa257c15a704a	1
23	0x576c9c501473e01ae23748de28415a74425efd6b TransparentUpgradeableProxy Delete label?	1
24	0x60b1399da5839421a6fac9e7ee059d0a33c5329a	1
25	0x8a862fd6c12f9ad34c9c2ff45ab2b6712e8cea27	1