0x12278a1727a8b86f12c46bb9ae917ee1ea7632cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	4
2	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	3
3	0xeb3a9c56d963b971d320f889be2fb8b59853e449	2
4	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x853d6a51573fb3da673e20852fbfc79ca47ae6f6	2
7	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	2
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
9	0x05be6820730b30086d6355c44c424230aaff41fb	2
10	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
11	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
12	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
13	0xc894f9d948b91259368be97d4c07f7047c7be82c	1
14	0xcbc1ce4a9f18c6e8a0a328708ba6ab484f84bb47	1
15	0x8753617b51b53289803164eca74e50b98fa70bc7	1
16	0xd6aa58e243ee5354337377de7d72f04595848281	1
17	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	1
18	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0xbf45f4280cfbe7c2d2515a7d984b8c71c15e82b7 EnclavesDEX (Proxy) Delete label?	1
24	0x4cc177cce7e533d3f7189bac202ad86107a8fd45	1
25	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	5
2	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	3
3	0x8d01c6e109c3db63f7aa43404157b274cf18ffd8	3
4	0x6c0ced70ec08e2d1168750a99402375956668656 UniswapV2Pair Delete label?	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	2
7	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	1
8	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
9	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	1
10	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x853d6a51573fb3da673e20852fbfc79ca47ae6f6	1
12	0x8753617b51b53289803164eca74e50b98fa70bc7	1
13	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	1
14	0xad83228b40930d5cfa58989fb7cf3e03d27ce294	1
15	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
16	0xc894f9d948b91259368be97d4c07f7047c7be82c	1
17	0x05be6820730b30086d6355c44c424230aaff41fb	1
18	0xeb3a9c56d963b971d320f889be2fb8b59853e449	1
19	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	1
20	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
21	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	1
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
23	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1