0xf824c5f6c83e3e924e197bfacf69554afc2a380c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	23
3	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	7
4	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	6
5	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	5
6	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	3
8	0x8745df04862b854d0d7ee8ecf80ac4e9c109d547	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xecbc16e251846d1d37c140d83319690783d0d756	3
11	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	3
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	3
14	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	3
15	0x3071e2aad52f0ce5b1cade7046df356608881268	3
16	0xca4c92f756450060c0f78883434344254140ffb2 UniswapV2Pair Delete label?	3
17	0x89426c96db2eede983b4bdf8e1bef98980fad134	3
18	0xfc6f3e19d82868a9386acd23c7118552d04d41e8	3
19	0x122e16524a2a9875b393f02415b6ed21acfe6e90	2
20	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x27fd2f5942049bcd601428c7bcede364180b4b3f	2
23	0x4aa610e26d2634907f70c218d2edba61488eb12c	2
24	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
25	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	99
2	0x3d51be2edffbcf65192bc9b6744f27e1699bab99	71
3	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	10
4	0x478893fcbfffc3283fece2a216229e1c34093980	7
5	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	7
6	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	6
7	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	3
10	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	2
12	0xe3d3551bb608e7665472180a20280630d9e938aa	2
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
14	0x881bee9754694c8d1de038d65c6b65c89d3a8566	2
15	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
16	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	2
17	0x773dd321873fe70553acc295b1b49a104d968cc8	2
18	0x122e16524a2a9875b393f02415b6ed21acfe6e90	2
19	0x8686525d6627a25c68de82c228448f43c97999f2	2
20	0x6fc2fcc5e5065eab7588e3538923c9933d83bc5e	2
21	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
22	0xb0cc75ed5aabb0acce7cbf0302531bb260d259c4 SHIB-USDT Delete label? Uniswap Delete label?	2
23	0x28e810d4b33ae24fe6f721a21e42230bcb019da1 DFND Delete label? Uniswap Delete label?	1
24	0x4aa610e26d2634907f70c218d2edba61488eb12c	1
25	0x48783a921e9fe6e9f48de8966b98a427d2ccbef0	1