0x0e57959fd12620b96abdee5bfd6bb0c052688569

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8bc3bfb9a7bfd77b19503a9c79fe2421573c760 UniswapV2Pair Delete label?	13
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
3	0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed CIG 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
4	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	3
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x1b3bbab4f9975094b326c6b64644ff2723d163c4 strafi.eth Delete label?	2
7	0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75 UniswapV2Pair Delete label?	2
8	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
9	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xeeaf61935c0c48f8f8cc28c381683d7fa2f75e1c dbochman.eth Delete label?	1
15	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0xfe213fb3ea607fc81171cf78c31efcce4529a2ff	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x0f585d3a2f9d46433cce13e68377689a73868f75 chimaera.eth Delete label?	1
20	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
21	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
22	0x72f77d8985b6f2c22f6a91229ef7b0c62e3a3865	1
23	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8bc3bfb9a7bfd77b19503a9c79fe2421573c760 UniswapV2Pair Delete label?	6
2	0x22b15c7ee1186a7c7cffb2d942e20fc228f6e4ed CIG 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
4	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
5	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x947ac690b32290e4535ac342d25a65a01125a544	1
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	1
10	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
13	0x59a0ab4d4a9a8110ec96cb020d2ab2777b9c4e75 UniswapV2Pair Delete label?	1
14	0x6283511fc53c60c0a0a1848ac88ff46b5d2496ea "Ash_ethh" on OpenSea Delete label?	1