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0xfff1996ca66c51a279e3464775de6ba11745b168

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1fde0d2f44539789256d94d1784a86bf77d66dd0	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x7cc7e125d83a581ff438608490cc0f7bdff79127 Sablier Delete label? Sablier V2 Lockup Dynamic NFT (SAB-V2-LOCKUP-DYN) Delete label?	3
4	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xb3558f47fa914f7ec1da1a6f52ab41ee63e81301	1
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xec30d02f10353f8efc9601371f56e808751f396f	1
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x7da96a3891add058ada2e826306d812c638d87a7	1
13	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xb10daee1fcf62243ae27776d7a92d39dc8740f95 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x073969a0f4f14236f14c68a64526e8df77664e95	3
2	0x1e0ed17a1896b084d5bdc0a348840d95796b5181 BloFin Deposit Delete label?	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x6e216d9efcf2a51a32a28c2a4bed951887efdbad	2
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x7bb27fa5b54e79cdd2b63478e07231d4f3d0c77c	2
7	0x1e0e0bb1c83f03fff0f743c74c4fc990a68d5181	1
8	0xff8a19eecb75e9d4bd44d1ea26367bda0762cec6	1
9	0x7da96a3891add058ada2e826306d812c638d87a7	1
10	0x989b4182e85a973ac28154eaeabcbe6c5ea1015a	1
11	0xb3558f4464f7bac8066bfd8eb413586563e81301	1
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
13	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1