0x01302f0810f5be31ff19769df64af02cb94a0518

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	20
2	0xe687b06dc7985f2057444823e29947eb3cc72f7f	13
3	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	10
4	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	6
5	0xed4783456e339c9550609f6c04b8694e31f19ef8	6
6	0x2f5afbe4e61c3a34140160d6b23b0c06193622cc Uniswap Delete label? V3 Pool Delete label?	6
7	0xc47444b3c8ab69c14000a082ae7858aebef7a84b	5
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
9	0xc4748f4b18af16b803e5a7092cc892a4eee1a84b	5
10	0x479ed77a1424198c903f816e87a96c4ba307dc71	5
11	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	4
12	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	4
13	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	3
14	0x845d0d6a4318c3fd776736e04565b84b04ce14dd	3
15	0x1695434de9dcff593bc06f0853737e2703a787ad Hot Wallet Delete label? Uphold Delete label?	3
16	0xc24b54d9b47f36206e2410d193070006af129882	3
17	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	3
18	0xaa236c6ee86df0eb5f30d97093796e0f27e72397 Uniswap Delete label? V3 Pool Delete label?	3
19	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	3
20	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	3
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
22	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
23	0x808320629f9b69220bb273580ec43d3373830d93	2
24	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	2
25	0x14a2ef702bf1174629c81173017e1c7d2dae4e65 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4748e5bb6a9a15e5140ca3401c975c3ed8ea84b	41
2	0xc4748f4b18af16b803e5a7092cc892a4eee1a84b	29
3	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	26
4	0xc47444b3c8ab69c14000a082ae7858aebef7a84b	18
5	0xc4747e142026829d87d90700325b4124bfb9a84b	18
6	0x2f5afbe4e61c3a34140160d6b23b0c06193622cc Uniswap Delete label? V3 Pool Delete label?	14
7	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	11
8	0x845d0d6a4318c3fd776736e04565b84b04ce14dd	9
9	0x244ea26b1dbae53d449044926eab54f6d7e9585a	8
10	0x845d3c38e306435951e2c36a2a4888b583d514dd	8
11	0x14a2ef702bf1174629c81173017e1c7d2dae4e65 Uniswap Delete label? V2 Pool Delete label?	6
12	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0xaa236c6ee86df0eb5f30d97093796e0f27e72397 Uniswap Delete label? V3 Pool Delete label?	4
14	0x845dc45b87f7b3c7ddf525fc459a7dd2f18914dd	4
15	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	2
18	0x0b1e820eb65289896cbb6b152ee1fa12ec3d2b18 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
19	0x4d58608eff50b691a3b76189af2a7a123df1e9ba	2
20	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
21	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2
22	0x845d57b7859fee5467afaf4203fd9cd15ddc14dd	2
23	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2