0xfd6dd846cabd3f085d487798fece020011de275f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	10
3	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	7
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
5	0x25f23d09570152169e48dd58eea2b5398c227adf	5
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
7	0xf027b55e3b75c2f64360b733430974c437df6e4e	4
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	3
11	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	3
12	0xf6cf82d8cf698614fc2b3ca8a7efd4b37d62587c	3
13	0x01b464bc83f09e13c0ab218692ad09f971d88608	3
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
15	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
16	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	2
17	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x345e394f136912d473497ff5dbed120b73a31ab6	2
20	0xb573d1708161b82b5f7a77c1035fa724725b42c7 UniswapV3Pool Delete label?	2
21	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	1
25	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	21
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xa122a807c050de379bf723cfc87b63a3c5a042aa	3
7	0xba4335f56acb72a5812f551b1d811a962c69c55c	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x25f23d09570152169e48dd58eea2b5398c227adf	2
10	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
11	0x3e24096b55cc149b46a7112a9195b682955d1d41 UniswapV3Pool Delete label?	1
12	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1
13	0x421f66a736d4daa23bb847e22c2be28bcd0c7ee6	1
14	0x477a3d269266994f15e9c43a8d9c0561c4928088	1
15	0x4ced7fc553098cb5c23a9d8339bee8175efcb66e	1
16	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
17	0x520140d71129434635899eca07f845bb23b27987	1
18	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
19	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
20	0x72f713d11480dcf08b37e1898670e736688d218d	1
21	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x8110af6bd2af3f5c4586032ff813c8934451abbe	1
24	0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f Uniswap Delete label? V3 Pool Delete label?	1
25	0x8ee3183e69f6a1eca90be311556551448bb0801d	1