0xfd49298bf37cb11f79126d7a40cdadf7035a99dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	17
2	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	10
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xe3f540369ecc41635cfc95742e61f90b229e37c7	9
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	3
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x0b07af2fdc80b9f87c37e83cdb1d6de7dffc5f3f	3
14	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
15	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	2
16	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	2
17	0x29ae31147939de3e8fdf24e9df18cab14f0d5a92	2
18	0x4603cfca413208b1e2be61cf38d03fceeea598c6	2
19	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
21	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	2
22	0x9723b6d608d4841eb4ab131687a5d4764eb30138	2
23	0xbda23b750dd04f792ad365b5f2a6f1d8593796f2	2
24	0xc11b1268c1a384e55c48c2391d8d480264a3a7f4 CErc20 Delete label? Compound Delete label? cWBTC Token Delete label?	2
25	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xebf731e4adcad105e811ef5c1620956731670e40	21
2	0x003aef7466a2dbd59ff65eff3fe03e33b87746a7	14
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	11
4	0x590cbdb33c9160ae0001c22b7fb27029f289905b	10
5	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	7
6	0x590c591388e7709752d8a2f64a7574cdea89905b	7
7	0xe3f540369ecc41635cfc95742e61f90b229e37c7	6
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
11	0x0b07af2fdc80b9f87c37e83cdb1d6de7dffc5f3f	3
12	0x1fd2724ccf8b5b9c70f104a020030de54aaa35ba	3
13	0x8bdd6487653af3644b02c0b0870084ca6dfe7b69	3
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
16	0x18fe44cec386cce2269c9e88b87a1b8c38be5b4b	3
17	0xe492cfcb507257c387d5c917e3abbdd6d9b11dde	3
18	0x0037e4ef816a1e9285ac05063eaa4e5e017746a7	3
19	0x4603cfca413208b1e2be61cf38d03fceeea598c6	3
20	0x237adf5458e3947fd7b6d4520c5ebbf819b7b343	2
21	0x48cf89801aa2c04e4b2a51a9601d6cba534ab8d0	2
22	0x19531d651279fe3ac4b78f20aab20260ae979e98	2
23	0x44ffe14b4f864b42631d6de0c95a1940fd2aeb98	2
24	0x37315323570e86d6c84d7de068be76ba16c25cf9	2
25	0x6050db6970666796bd1d3d01ef45c6c7dfbebd4a	2