0xfef2b2a2d4b2ad23cf8561cab1b4c99d87c6a755

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4214290310264a27b0ba8cff02b4c592d0234aa1	23
2	0x3ab6564d5c214bc416ee8421e05219960504eead	23
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	20
5	0x234ae9401edb5ef1ebeda61cd62e387829116a88	13
6	0x8d9fa72ca6e2add4ffc2f3695fb2d4ea4ba105eb	11
7	0xdb33270207da3dd4204bda720a9c4c00d77f67cd	11
8	0x18452fd36bbd92cb46366d143e7fef8ac165a0f7	10
9	0x84fe67f0bdc6509ec6d578f3d7cb331b186578ec	9
10	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	9
11	0x3e43ef03de9dab937b4408c0d39f14dc09a3d505 UniswapV2Pair Delete label?	7
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x027439363501a3ad1d84bbf9370eeb3f867a52e3	6
16	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0xbbcc5527d04b70c74bd536328509650bb2b77f7f	6
18	0x71d4c0837080dc6dea591db7aafc011dde540d67	5
19	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
20	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5
21	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	5
22	0xc2aecaa79e3376f9b058c13d2718b39a077555df	4
23	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	4
24	0x7834d96bd681e43740e6da513638504174040010	4
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fb4cb7f1e2e5110adf709dd277d77381c886ea9	63
2	0x9d549079669d382e9556ef2f4e8a7e1a616dae49 JEJUDOGE Delete label? Uniswap Delete label?	46
3	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	33
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	31
5	0x3215c606e9f942826e446044d98a60f1eecef97b	18
6	0xd052f72f406fac7a24809213b4cf86cf4c62888a	14
7	0x8d9fa72ca6e2add4ffc2f3695fb2d4ea4ba105eb	14
8	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	14
9	0xbbcc5527d04b70c74bd536328509650bb2b77f7f	14
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
11	0xaa934346e4f74bc23e62153ee964df8b826694ef	12
12	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	11
13	0x84fe67f0bdc6509ec6d578f3d7cb331b186578ec	10
14	0x37250d1016aa7ecc0ced121e549e42ac32396676	10
15	0x0ed60952e119588c31c72125075010e1dd1752f1	9
16	0xe1d03b9d310f894fbc26c96c7a873503abfb7ce2	9
17	0x4214290310264a27b0ba8cff02b4c592d0234aa1	8
18	0x9e32f8f5c51ec90bd89f86a5c1db7ebbde911052	7
19	0xbcd7340d8bfb161e0a125d9ea63902412d8dde37	7
20	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
21	0x969af80a0841af1663bc2e623247f963c28b6698	7
22	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	6
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
25	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	6