0x030c8e0a7575d7d4a808a95f845f8683dc242b0f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
2	0x1c70d0a86475cc707b48aa79f112857e7957274f	15
3	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
4	0x6d9350d1e65631a9894f9a9dafb17a54349a3b90	9
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
6	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	7
7	0x44c7a5aa89fa755c2f1543eb70c20df7db9c32d5	4
8	0x7a2a559dbe9232e743e1e9ee794d20a60e9fbb7a	4
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0x9c415c5672b2e494cdf5a3b5e6cd48f8a196276e UniswapV2Pair Delete label?	3
11	0xfb8f489df4e04609f4f4e54f586f960818b70041	3
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x658940df70a136f865003782b2744c99decb4ca6	3
15	0xc1f071d5b12262dcebb7cb8b72144015af704f1f	2
16	0xc1caa6f135327e1f255802c45ded2c52b9dcea9f	2
17	0xd2756ab0d4b6851985b087b394d4a65669714fa9	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	2
20	0x8648910ff06a3ab2b977984150acdad25481c937	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5ee7b6d989390335c1d6a972c7fa9c122c5055e1	2
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
24	0x4fa2182dff7aecaca50e20ae5ec7fdc87354aff4	2
25	0xfd994c5457e5b42813427a7424fc520e103d9728	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
2	0x44c7a5aa89fa755c2f1543eb70c20df7db9c32d5	11
3	0x658940df70a136f865003782b2744c99decb4ca6	9
4	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
6	0x80d4397ef6036d6bc37d6febedf3a60c4dc2cd27	4
7	0x9c415c5672b2e494cdf5a3b5e6cd48f8a196276e UniswapV2Pair Delete label?	3
8	0x24d541c86dd44bc6ce0a0511cf3146c37388ec4c	3
9	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	3
10	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xfb8f489df4e04609f4f4e54f586f960818b70041	3
12	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x51919f514d5d9ab8a5fc791d89897f3e5737cfda	3
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
15	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	3
16	0x0fd94f913219ec9d80ad508dc77c4913b8d7ac04	3
17	0x7a9ddcf06260404d14abe3be99c1804d2a5239ce PIXL Delete label? SushiSwap Delete label?	2
18	0x5198ec1d804b4f63a91c3d31c935e7df29edcfda	2
19	0x6d9350d1e65631a9894f9a9dafb17a54349a3b90	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb2b68f7785daecf337749491c4a5ff9de3c964ef	2
22	0xc76759cdddb30b43e051c18f458b702206ea3a18	2
23	0x51973a0e250635be9ac6e0472702d70536edcfda	1
24	0x81ae99ed21834e23c3dce2b2290317df515c954e	1
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1