0xf8daf5a60fd7982542478146d23c3b66b902b49d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x849c47f9c259e9d62f289bf1b2729039698d8387	17
2	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	16
3	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	5
4	0xb77a5a8355114269fa45056b7408dbcd1cdfd0a9	4
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
6	0xd4ed06b968ff58b629fe5ba2c22fccac356757c3	4
7	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
9	0x8304fb3614c728b712e94f9d4df6719fede6517f	3
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x2c6f7cbfe3bead86a84cb83b3ed41fc93cf8dff0	2
12	0xed1715fd437c5018418003c40b144ac8e9b3fc80	2
13	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
14	0x2220c7fe3570848646fd6b5388c4ad42b6812947	2
15	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xd75a88194330ef410ef9007e4837a05d50dc576d	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xa9966025816c490dffe18b5c58818ec14e0ce5da	2
19	0xe33b15629739770a27c4726a22be61128aa1c781	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	1
22	0x12ed69359919fc775bc2674860e8fe2d2b6a7b5d	1
23	0x539b4dfcd1e4dc3153e59204004c2141f796f432	1
24	0x2ad5bd9c8a4864e0e141e1b1c6095977d2ab4b8a	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x849c47f9c259e9d62f289bf1b2729039698d8387	24
2	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	16
3	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0xb77a5a8355114269fa45056b7408dbcd1cdfd0a9	5
5	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x28843d5890fbb6b5ca896bea37dcc49a0b180dcf	3
7	0xaeaf0c8f9b6b281a1f552f3bda1958091c762de3	3
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xd4ed06b968ff58b629fe5ba2c22fccac356757c3	3
10	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	2
11	0x41b856701bb8c24cece2af10651bfafebb57cf49	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xaf24cceab8f79b86babcab3d05051373b208b72f	2
14	0x8e3b270796cb3194e9e05a7f3fe73e03854d4b43	2
15	0x2ad5bd9c8a4864e0e141e1b1c6095977d2ab4b8a	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
18	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	1
21	0x44673efc847453e9dcb800e34badc3178889bf7d	1
22	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x539b4dfcd1e4dc3153e59204004c2141f796f432	1
25	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1