0xfbc7de47eca5d90cf367ca1fa688bd8ee1a016b1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
2	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	12
3	0x4e565f63257d90f988e5ec9d065bab00f94d2dfd High Transacting Delete label?	10
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
8	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
9	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
11	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x142197e542380737024d122b291d17478d1f81d0	1
14	0x73f7d02d546025843f952a22abd92050650cc3d4	1
15	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
16	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
17	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
20	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
21	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	1
22	0x2a337705d6d7b19548f185244a5db280073a8193	1
23	0x2ad60fe39f60c8242c01bf1c9fdccc37edd93d65	1
24	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbdaaf36ee69af9d529eb7f3ac988ceacbf3d52f	18
2	0xbbdad4aca8870f35442d49139d3f29665c8ad52f	14
3	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	10
4	0xbbdb3a8123f95a750e5b4fdabb1685651a8ad52f	8
5	0xbbd08319c3c973a25ca5b3e9b18759263d61d52f	6
6	0xbbd3181a4a9d490eb875717e8518c962bff3d52f	5
7	0x10a866deb4a84064b06494f35739b4b780e92cec	1
8	0x0de21ed69ece5c545042b6b266914f8a21e82744	1
9	0x09183f446e06446e998ced1c5bbaca62134fa943	1
10	0x1c9a5896cd70d9567ca11fd4fc81e828778a92ff	1
11	0x1c9ab19d331a5895feb02b29183d3b8c958992ff	1
12	0x22bd78dcef677d8e464927dc29cdc53a36a1e3d9	1
13	0x2a337705d6d7b19548f185244a5db280073a8193	1
14	0x2a35a00f6c9ebb955c2aa8f067b95df8213a8193	1
15	0x1c986f4dc1446f8a8609baed09ba1c197c8a92ff	1
16	0x0b687d0f352902949b9a7084e7022b115282a9a9	1
17	0x3e3ccce67647deaa3039f033024d0355a045c064	1
18	0x2fc11759c6d49c3244f31ddbf1c74b0a5eb5b022	1
19	0x409deac3c3db31b3075c00ba94c370531b753885	1
20	0x41e95996d9ab82d8e06da59f0d4426a7c59a9afe	1
21	0x442a8d6cd9b05fbaa9f5140bfae17e3d069abaa2	1
22	0x46e8f305ed7c6646ef19319fa02b7f0b1a537625	1
23	0x4a367753162c5d6f75b35c34b68ba2a1b6b56ee9	1
24	0x4d6bb5e9d0fb882009a0b0444ba075ff52387139	1
25	0x1bf7a13e0699476152b2bda8b92a2840f4f3fc29	1