0x030dacaadebb91adebe1321e63d06b430ebdd0d6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
2	0x0461d338b14d2c5b96c258bc2226158bcdc2a9a4	16
3	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
4	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	14
5	0x1161c3f3ef0ca754a9cb5a990e2895dddf9a14eb	13
6	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
8	0x3f96fd489468e1527f653676441c8e3968f5b40e	10
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
10	0x1c87170cdbb3de04dce91bc99c04680d140d1982	8
11	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	7
12	0x9432fc3987eefb0bf9b7da6bbda014d2d89c522c	6
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
15	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	5
16	0x67aed537eeba768a07567cba400489ddd4715fa5	4
17	0xaae64809138f576b0b50f1d898dd99055327c2d3	4
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
20	0xfc06eafa0636274d2c559b80f0a57344c4f38bed	4
21	0x92fb5b4f8030103e0b11275c30965d1897ff23e5 Pepe Delete label?	4
22	0x1af432ed9c8b573de073c4c90a9d7b3d4e08f26d	4
23	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	4
24	0x779dac1f4df345acb6ee814afda755f1693770cb	4
25	0x7097552972bd799d17ac6f0690046311e474d80a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	68
2	0xcfa9a297a406a48d1137172c18de04c944b47ba9	24
3	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
6	0x0461d338b14d2c5b96c258bc2226158bcdc2a9a4	13
7	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0xa961ba3daa48376d3f6d7d6420be34c3a11d232e BANANA 2 Delete label? Uniswap Delete label?	10
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	8
12	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	8
13	0xcaac156f6ecff8e45482ad5aaa1f57dfb316c82c	7
14	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
15	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
17	0xba8119959bf2b1692221dbe12885201c260c291e	5
18	0x85498e26aa6b5c7c8ac32ee8e872d95fb98640c4	5
19	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	5
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
22	0x3f96fd489468e1527f653676441c8e3968f5b40e	4
23	0x03eb30ca916c80583440274a0d3472e8947de1c1 UniswapV2Pair Delete label?	4
24	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	4
25	0xabd50310f2a409257576ff4337ec0ab664ae8cdc Uniswap Delete label? V2 Pool Delete label?	4