0x0ca217fefbcb93183fb23158579b34241af35806

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
2	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	3
3	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
4	0x67b17546c4f3e46565eb125e6a52dddbd3f74986	2
5	0x030d4f27df50e354602569dc647cf476e34351f2	2
6	0x9267c29e4f517ce9f6d603a15b50aa47ce32278d	2
7	0x044f4cb7fc6cb4e4801b9b6927969d2d0258798d	2
8	0xa844646387f768de9ea9fd6bb86f008ef4af681c	2
9	0xfded85fc5546476c4ef505575a810886f7e5c505	2
10	0x4027240c1b3b7c39c37b9af6176928a0fd4d8773	2
11	0x456ce64b4ec0643fa0b02312b32b9bd364f175c2	1
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
13	0x539b4dfcd1e4dc3153e59204004c2141f796f432	1
14	0x57ef5b8f56a71f1aa084ff904666ee9b0cef6fae	1
15	0x5ad2d2ca2b036a3fdd4ad7227b979efaddd340aa	1
16	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
17	0x95ba420980289030b4280b641be5f088c59773f4	1
18	0x984b5f6cb50fa39af37d0bb7aebb1d4dc7a4078b	1
19	0x9d85b66a7bb02b5736254d33ba070d335cbd7a34	1
20	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xa5b4b00c269d99ddaeffeddb449ad97fcd0be01a	1
22	0xaa846311fe8fc1f80152a1aff0fe6dafac7abd57	1
23	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
24	0xb99968cbe5f8b8c5bcfc1009afd54bbdd34282f4	1
25	0xc45f24279198b79cf7e9a508429006734b2a4ad0 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x030d4f27df50e354602569dc647cf476e34351f2	2
2	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	2
3	0x885fce983b6a01633f764325b8c3c5d31032c995	2
4	0xa5b4b00c269d99ddaeffeddb449ad97fcd0be01a	2
5	0xe2083c389f919a26c6111b2487ef39a3e6fcada0	2
6	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	2
7	0xdb1e450560e1f6dcd65444d11d107157b9babe16	1
8	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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
9	0x57ef5b8f56a71f1aa084ff904666ee9b0cef6fae	1
10	0x67c04945619f489446ffb502354424a1f82963bd	1
11	0x6d1709fd66f484f043607ce2e0430bca2f09cd50	1
12	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xdd8b0995cc92c7377c7bce2a097ec70f45a192d5	1
14	0x984b5f6cb50fa39af37d0bb7aebb1d4dc7a4078b	1
15	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf8bd569ab7883f817976adff7881f77d8fad179a	1
17	0xa844646387f768de9ea9fd6bb86f008ef4af681c	1
18	0xc610dcdfaefd034211aa5770e8974120c4251e2f	1
19	0xc74fdaed69653dedee10b2dda095a833e233b017	1
20	0xd650f524a417c746787f7047f38ada7696b1718f	1
21	0x044f4cb7fc6cb4e4801b9b6927969d2d0258798d	1
22	0x155b041087437ccf2034d8e152293849e7ce824f	1
23	0x38b80c240fbc21e1827824efe1b8ddd2d863f347	1
24	0x38b8fa84690e621e1c466e94af1a27308bc4f347	1
25	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	1