0xffa45a7c2d6c1e73a4306d6448a24768de467232

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x1c3115b49a7e792c3e20eacca482339cdac12d05 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x500ca288362dc258c66d4c1f1bb6d90af113b23e	2
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
7	0x9b0ab611d6277a80709d241f4451d87ec1dcd58c	2
8	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x096f4a8bb619b2b6290a6831054aa5999cf70631 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x142197e542380737024d122b291d17478d1f81d0	1
11	0x3571f9092ea2afeebbc10d539aefae076f81462d	1
12	0x62ffa7234e1b92d730b4717f46f15f9a61e34b65	1
13	0x362c8671a0815704c9b87323924339142cc7757a	1
14	0x36ec4091141762291e6ecf740f0aece4ba08eea5	1
15	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x5d0cc992e4bbb29788a07adeb7b38dac1cc27cfa	1
18	0x5cc8886ede5118af76ffb53c178dfc258e9e3448	1
19	0x5834c0ba12e2ec80053d80a5ff3db5860ae3008a	1
20	0x232a70187279d40610d4b82a6303d5f5711299f6	1
21	0x49a7d5502c1e2fa14b9ae4d493cc42f34ac4aea3	1
22	0x5d12b4ab0bb766cc9262adcb5e6e0335946fc0c4	1
23	0x45e776e57391daac91be65058c5bf8634daaca19	1
24	0x3a9324e5667b33b5dfcf9343d3ede1f1627f7400	1
25	0x156f04654e110d95be25e129845fa2b93db5f6aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	56
2	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	34
3	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	20
4	0xe4c4ba0c82ce1fb03643958250a522ff5191fc4b	11
5	0x994d2ae9c435453ab4433e5e15602685ec2c6502	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x7af921b00ee1f1be679627dfe18e35a8282f9888	7
8	0xe4c4ba0c71e938e5daf57ab4978fdde95191fc4b Binance Deposit Delete label?	4
9	0xe4c48103bf1e118882c17b24e74689073773fc4b	3
10	0x934f394eacf1a1a0353ac1630bf404597c8b2888	3
11	0x055c48651015cf5b21599a4ded8c402fdc718058	3
12	0x99487ae9e76d9c701907df3906302248f37c6502	3
13	0x2c51c94fed24c2e67a8f4d9ca6ad8c56c79e0b5b	2
14	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xf4a9c07e91c3ef844b065393d5dd273b32f90888	2
16	0x500ca288362dc258c66d4c1f1bb6d90af113b23e	2
17	0x994d2ae9acff284daacb3f394c733e4bac2c6502	2
18	0xb6ea9d57c71ce8166859901ecd25ba5c0326bab8	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x169b6dac9e1df81597a38ecc1b2e0a36242ba509	1
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
22	0x2eb55900361a19296c788d3db705bea1f32c4c19	1
23	0x094bb18d7a861da5fd59cdf8b36fbebdb1d05555	1
24	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
25	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1