0xfcf0684234088b7db3ed8a1a46445c30d031e3e1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd81e2cb9394b399d6f08c69637adfea1e3634103	171
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	37
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	27
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	14
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
6	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	9
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
10	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	5
11	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x57fc98c8b099c087d059ff3b72a3f43c2d8c229f UniswapV2Pair Delete label?	3
14	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	3
15	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
16	0x85b931a32a0725be14285b66f1a22178c672d69b	3
17	0xacfdbdf4d57346f0d3365aedefb082c2772f4dd7	2
18	0x896d9b9eee18f6c88c5575b78247834029375575	2
19	0xac2ea402314c50987478abafb2922dfbe3560c22	2
20	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x708396f17127c42383e3b9014072679b2f60b82f	2
22	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
23	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	2
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x47a015fc945b75274158a0f54d67e966d4d2b2a7	114
2	0x47a0df072b3575499316219872a11afe188cb2a7	109
3	0xd81e2cb9394b399d6f08c69637adfea1e3634103	75
4	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	35
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	20
6	0x4c6bbdbfd84ae01a469ec6e3e59223448984c303	10
7	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	9
8	0x1e1dfff79d95725aaafd6b47af4fbc28d859ce28 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	6
10	0xd81e9626e2cacaeece063eddd9032dc0de774103	6
11	0x00829d672bf586c99fc7b3d7095022781fe1b015	6
12	0x0082430a1e32348b5823211cadfd15dae251b015	5
13	0xab81ef7066cc9c9cdf2c03247f047b3a8952e490	5
14	0x9bdc7dfd19b75b023e28bbb8e197295c51ce55e4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0xb2fc53f237cf2d72a8b7a6589bb72b9711552c90 "The_Collector" on OpenSea Delete label?	5
16	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xaa2a34b024e3bdfd9d8ed64374a276631216f33a	3
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb2fceacd68cb8061b9af9067fff5ac81c4da2c90	2
22	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
23	0x47a08ab907b9a693bbda00287681ed1a7d36b2a7	2
24	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2