0x0e1bc4a7458d95934cf9bcbe7d6a7452189c56ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	23
2	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
4	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6
7	0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 Dex Router (OKX) Delete label? DexRouter Delete label?	6
8	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xf66bee92b84ff9d9b464490e2f88ea836cace30f	4
10	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xdcf1759bef2787e2cac1d7d4016182fbb240627d	3
13	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xf66bee92341efb760aed76b79c7613a469ace30f	3
15	0xf92f3099f4ffc603a571bb8f7ea8991c4dc3d9a2	3
16	0x5dc7d59deab82a7d201d7c67eaa0cad2d98e6d3f	2
17	0x4add88166c8478594f33d51aeb81c9a3b8501c8d	2
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xdc96e914a3fc00557d9821d8a728841defa6c177	1
23	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	1
24	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	1
25	0xeb437055b3dad4fe4d92f3c49a214ec35d4ef933	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
2	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	21
3	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x1e7e102c2ed593845dcc59ce510ba15f032cd648	9
6	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	8
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	4
12	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xc95807a4ad27ae53f1ad9bdf2e458a01dfb3b93d UniswapV2Pair Delete label?	3
14	0x5beb6efcc539f1df349a6ec087ef708e846027fb UniswapV2Pair Delete label?	3
15	0xaa0bd7a009b189eaeab81dfa5e899cb137e0fc3f	3
16	0xdc96e914a3fc00557d9821d8a728841defa6c177	2
17	0xdcf1759bef2787e2cac1d7d4016182fbb240627d	2
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	2
20	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	2
21	0x6f4a05f54172e53d9f937a46f3ab9aca4f1dbd6e Pool Delete label? ShibaSwap Delete label?	2
22	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	2
23	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x13dab34047ec793d4628bd4c5c0ea47e6d433841	1
25	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1