0x149206e098d7e036ef5782c4d9d5461f13252c6a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
4	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	3
5	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	3
6	0x85b931a32a0725be14285b66f1a22178c672d69b	2
7	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
8	0x564286362092d8e7936f0549571a803b203aaced	2
9	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
10	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	2
12	0x7862dc52901c3f2a7a73fc00b9fd25f0ba911128	2
13	0x7d45a2557becd766a285d07a4701f5c64d716e2f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
15	0xcabe1d1bb768a8d09c93505115b259b78daa5415	1
16	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xd8c1c327a7045b0fa27aa7e40ea38c9ac52c1c13	1
19	0x2ad5bd9c8a4864e0e141e1b1c6095977d2ab4b8a	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
22	0x69e89f97a053f4f28aef7807cb02012aac596acf Decentralized Exchange Delete label? ERC20 Token Delete label? FIRE 15 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0x708396f17127c42383e3b9014072679b2f60b82f	1
24	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xe23b2ecd2b71133086b8e15b78a4a174ea491653	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0x25d6b86a7e9acb1b10b1aa1b08f3fb1c9de88183	3
3	0xe9f0afb91547971810cd904e5d216ea44a634a44	3
4	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	3
5	0x923da61bac322476328c718c6d3d90780b98755e	2
6	0x284fc485c5b7032be78e3dad586504666b599a98	2
7	0x7d45a2557becd766a285d07a4701f5c64d716e2f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
9	0xa5869d79517b2faa971c02831092bfcb486f23e5	1
10	0xa5c471805a46bfdde0c09cce7aab3e2b31011b7c	1
11	0xcc794efec6a4f58fe3d7f290253c2a7cf1adb761	1
12	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x29c82c693cd06c1f2778185e16ccd4de64e395cc Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x38cbeed5eb1ed3515a412169057a0951fb094a2f	1
15	0x2ad5bd9c8a4864e0e141e1b1c6095977d2ab4b8a	1
16	0x7862dc52901c3f2a7a73fc00b9fd25f0ba911128	1