0xfffbafa37a40f8dc221d5d60eaea2b1627146fad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	139
2	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
3	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
5	0x5360caa1a452376a8bb481304167acb2a1c011c7	6
6	0x5eccc861b530f79f9d6abde714690cb00e127f35	4
7	0x53609d7e510f081638457b78f85a43f53f0211c7	3
8	0x536097a7248994fe4d08e96b8e6eb40a6fcc11c7	3
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
10	0x52ad69cd77bf8a3d5846012adb84707bd0b9c4e8 UniswapV2Pair Delete label?	2
11	0x14c786c55d264c4873104c142eb92e4b45423654 Uniswap Delete label? V2 Pool Delete label?	2
12	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	2
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0x33fdb3b9113691681168b0617f0809544277f912	1
15	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
16	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1
17	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
18	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
19	0x53603f277b7deefec29c31b32cdac06d31b411c7	1
20	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
21	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
22	0x5360852cc3c421d44a7d10cab4501fc7748e11c7	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
2	0x536018877a5d21d06cf6d29578ee3b26a2ea11c7 MEXC Deposit Delete label?	24
3	0x5360caa1a452376a8bb481304167acb2a1c011c7	23
4	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
5	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
6	0x3566c8ee9780245e974e759a7716ea6ba0702588	13
7	0xaa7d24c3e14491abac746a98751a4883e9b70843	12
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
10	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
11	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	8
12	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0x5360b7bacf1a51802303e718735585eda2a211c7	6
14	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	6
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
17	0x5360d94c6ddcea4ed841114a4d0dbdddaf5b11c7	5
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	2
22	0x569dd3298e114da858415ee5672c8f2ab57938bf	2
23	0x0a52a68f468719c8ab0bb1c083040c051480680e	2
24	0x52ad69cd77bf8a3d5846012adb84707bd0b9c4e8 UniswapV2Pair Delete label?	2
25	0x87904be82bc1c29e94a0b99474d183b4e08a7e47	2