0xf368735a1c7d95adadb12c0323b778ca75dc5667

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0x8e4b7c6ae8ec30cbf7bb6f0a6dd87ab96e3710eb "Flavian" on OpenSea Delete label? Flavian Manea (Bware Labs) Delete label?	10
3	0x1a57ec5459928389fbb5612ff2a5e0b534fd9e2e	10
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
5	0xeb4770eea58fefab132663b852a8b7a35a843c71	7
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
8	0xa734ce642e2a20fac708b0d951bf61464aa72251	5
9	0xe8c68b91f5b0517390b9619af53c31cc0d69f6fc	4
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
11	0x564286362092d8e7936f0549571a803b203aaced	4
12	0x86282513581c5295ab5157876e7687fc20dea071	3
13	0x708396f17127c42383e3b9014072679b2f60b82f	3
14	0x85b931a32a0725be14285b66f1a22178c672d69b	3
15	0x15b363ceb7688a727b8406aed009d70f7704cd34	3
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	3
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	3
20	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
22	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
25	0xf91a6b3b600989400fe2aa53693a24a916df1748	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
2	0x46256256100f9d80dfba2966472ef4d5d0e7d4c0	25
3	0x1a57ec5459928389fbb5612ff2a5e0b534fd9e2e	10
4	0xeb4770eea58fefab132663b852a8b7a35a843c71	7
5	0x2f9f5021d89b1fd58358945c3071cffa9579d254	7
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
7	0x392443dabab74086ee5a036fc5eaac43da4e46db Binance Deposit Delete label?	5
8	0x8e4b7c6ae8ec30cbf7bb6f0a6dd87ab96e3710eb "Flavian" on OpenSea Delete label? Flavian Manea (Bware Labs) Delete label?	4
9	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	4
10	0xf2b6285bbc984e3f81d49bb458439ecde1c5b00d	4
11	0xb2cd5ff28685035beaea44d6c28f54fe0c2dd5ed	4
12	0x0289aa43443f8293a708b856d7f4f7d0d694ade4	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
15	0xa00acbe29a3a3b86a5a21464d8f7dde3ccf37838	3
16	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
17	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0xb99b98596474f86e737a58380b1ad4cd0eb1fc3a	3
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
20	0x86282513581c5295ab5157876e7687fc20dea071	2
21	0x03a0941170b65ad9987ebf3d447ac0aebc6bc4aa	2
22	0x6e9d1bfa7e5256e3118b614bc136c4a9734af51f	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x6248196f3cfa4b6adcf4b265073d765665399187	2
25	0x08b8cebfca0f49a9303bab1cc4e2c25d280f2c00 Uniswap Delete label? V3 Pool Delete label?	2