0x16dc1352a4d11cb1761afc11c71e9c9f35f04f57

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	7
2	0x576466debc41a5c404e225d321070ddd2288e191 UniswapV2Pair Delete label?	5
3	0xdc631bdcb5ad07d86643f6524de0fd8a33a00a9f	4
4	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	4
5	0xdb58666bb92f9b621067c638dbfe20ae0d461391	4
6	0xc8f03fdc7b685357f78230814da6944c71c874e4	3
7	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x2143b2f528f6d010c14e4037f9636aad2e32768a	2
12	0xe272cba195581c46b1e06dd841b67ca08fe1099b	2
13	0x16d30eaa1832219a832703221307e9f73efc6727	2
14	0xe333678b470165ed72a1852707baa534079c4733	2
15	0xc60cc8678395114320d4957aa4d98988987e40b5	2
16	0xa9e084baf0fbf8e8229cbee977f473c088c92968	2
17	0x23a65b0df800383291bc068bad3cb58e9327752a	2
18	0x34de14ff06206f2ec1d61029895ff2977fc7faea	2
19	0xa3d64865004142aba7b315c9fa43a5c26d5115c2	2
20	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	2
21	0xb6bffe05bd13d867c8ca8cecb3725c6405f202ba	2
22	0xc25c3d64c20cbc83fe9a5483700875e4ccb9647e	2
23	0x17af5601e6adc13f2528be37abfe7da6df4b08b9 Uniswap Delete label? V2 Pool Delete label?	1
24	0x0754994181ad99881fcf118f5f1f9ec2e119f215	1
25	0x15842c52c5a8730f028708e3492e1ab0be59bd80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc56ae5f596de00dd3de97360654a6f9fd0bb901a	3
2	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
3	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	3
4	0xd3df1fddebbf2b7d11cdf3c7f442537165ed8d5c	3
5	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	2
6	0xe486f4e16479d480fabd757f15daade183c47372	2
7	0xb6bffe05bd13d867c8ca8cecb3725c6405f202ba	2
8	0x7f02e3cb3c5de627ba86fd1aa4a1a00cff940fd9	2
9	0xa9e084baf0fbf8e8229cbee977f473c088c92968	2
10	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x01303de12bc7cd2541281715ae7269fa9096ad84	2
12	0xc60cc8678395114320d4957aa4d98988987e40b5	2
13	0x5beae44f1c4dfba15973081bf87cdf9411009a9b UniswapV2Pair Delete label?	2
14	0xdc631bdcb5ad07d86643f6524de0fd8a33a00a9f	2
15	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x0c2c489315472a105c6e04b21ac50b48085b0aca	2
18	0x4d9b7b7e8d8ff8112cfc43edf975028b0a8f6366	2
19	0x7ddb32345344bdbb3cb50016ddea45399f2542d6	2
20	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x3422ecb0df852d8066277d08916f89d4e0b9e666	2
22	0xa3d64865004142aba7b315c9fa43a5c26d5115c2	2
23	0xacbcc098f7f9ac5d49341c19e925756e21b10764	2
24	0x188da552f42e0394baec85b5aa8c2ba9e8b291cb	1
25	0x17af5601e6adc13f2528be37abfe7da6df4b08b9 Uniswap Delete label? V2 Pool Delete label?	1