0xf57e3a45cc93932001c55ce92337a9f7cb51da3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	63
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
4	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	10
5	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	8
6	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0x11f851639dd46a07f178e81ee1b234e91fd89c97	3
9	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
12	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
13	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
15	0x33b9b598fb490f17426da7b7d344ead1bc3915dd	1
16	0x4a831a8ebb160ad025d34a788c99e9320b9ab531 Bridge Delete label?	1
17	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	1
18	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x694ed460527fe751317d6a3963139e57e2b1dc1d	1
20	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
23	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x00f44eb2f3500e19f7b4b63c0348f43a3aa37ebc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x0d0fa0a6a3d9118fc5fa6b1e5c7e510078b83ed3	11
3	0x6285aae808370ffbff8341defb0aa36664d4cd6f	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0x694ed460527fe751317d6a3963139e57e2b1dc1d	5
7	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
8	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	4
10	0xd5394c85464ea0d39724df11cd026ccbe910f334	4
11	0x4bcf8b1a9254250dc9abbb6863c111ce582e33b2	3
12	0x11f851639dd46a07f178e81ee1b234e91fd89c97	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	3
15	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xd41b0cbbf30396507589fb46b426ddb82ec5622d	2
19	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	1
20	0x08866a21550853e5eef6ef40a8daf871b9843fff Uniswap Delete label? V3 Pool Delete label?	1
21	0x6b008be16bfd99c44c56a82087feed6f286527f1 Uniswap Delete label? V3 Pool Delete label?	1
22	0x706ff9a04b6f9539294fd26143b3db53825aef47	1
23	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	1
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
25	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1