0xfe8246130a5361fff60b34e6e8147043caab9171

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	133
2	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	69
3	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	50
4	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	37
6	0x37a0464f8f4c207b54821f3c799afd3d262aa944	35
7	0xad999cc8b773b2c2c65891afaee44654b4e45f45	33
8	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	28
9	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
10	0x95a5543111343ab2a66a06bc663a1170acf050b9	26
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
12	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	25
13	0x8eb4029afd486f69e749ee172748582c2877aaab	25
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	24
16	0xfea5521ea47d5b8211683dfab9318be1b50ca292	23
17	0x92952992339e25dc6a319b34a3bb0673cdc93923	23
18	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	22
19	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	21
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
21	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
22	0x12de8a435ff54f3e00951ef04119ff0e6a717bff	17
23	0xedc589da60dd1474846cd38505f8cd7aec7290b3	17
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
25	0x16b377608460265adc7d7aeca01444588f5ceafe	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	169
2	0x1ff78ce13afeb4d04eb4cb0fc211ef6facc8c357 Bithumb Deposit Delete label?	102
3	0x84fc64eeb307814ff90558c3ac88931f4a378fb3	82
4	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	63
5	0x734d6d3c29bddf750bf2608ae2ecb49d663fa348	61
6	0x4e4c91f77b3ed5bbb113da10c7475125690907fc	36
7	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
8	0x37a0464f8f4c207b54821f3c799afd3d262aa944	28
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
10	0x03a7b7dbbeb70772cb14b9e3dc853466b01bf6a0	24
11	0x353d29b5da3f13d4e79e25918c09802b29219cb1	23
12	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
13	0x30d4e73cc4580cbcf50baad3510d1e9efa187716	22
14	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	22
15	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	21
16	0x21b18ae41924c7817073d7edbdc75291f23734fe	21
17	0x1e9b432a6f01833c3236dfd09acfe694cce18761	20
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
19	0x6addc3e1c9ebec1354dc8dc1983a0837d653d03f	20
20	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	20
21	0x6d0eb6032784e42f7e92a3718cd9d6f3c62377d2	19
22	0xad999cc8b773b2c2c65891afaee44654b4e45f45	19
23	0x648e94e00b540fadde9ab945749e933b70510e4e	18
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
25	0xedc589da60dd1474846cd38505f8cd7aec7290b3	18