0x198c132ec5e376db9952c2cce69a1b6ccff8340d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 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?	11
2	0x232ea88604a48036a601de7eafae44597533534a kukcoin.eth Delete label?	7
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xfdb2ff551f25052d8bcd2abc284ef2b096be3e62	4
5	0x158090c0bfa4705fd8f416743641dacc681cd3da	4
6	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0	3
7	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x44bfbe558d8f463715d60bf1619aaf336d5115da	3
9	0xdd43034f6d857bf43089d25fc7460045b5422076	3
10	0x1210d22edc55c73da538f161d797da85f8c716fd	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0xfc426a7850205d2aa7d0414345e7c9d7c2e8dd1d	2
13	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
14	0x51a28219c879a9a93aa37698148927947adb9908 "A-Billi" on OpenSea Delete label?	2
15	0xcd09b73dfeb14233fde9a473878d28cdaf2aa4ed UniswapV2Pair Delete label?	2
16	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
17	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
19	0x941a8093c3d975326a3089f4df8228218bf63698	2
20	0x9a04ba0a4d715ad186be7a31007aab72fa0b3e83	2
21	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	1
23	0x33e58d5e13905e3d29b30b09df61e9a6c67b2cf6	1
24	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1
25	0x566896e393ad0d814cd6ea1871c932028a9db291	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x232ea88604a48036a601de7eafae44597533534a kukcoin.eth Delete label?	16
2	0xfdb2ff551f25052d8bcd2abc284ef2b096be3e62	14
3	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 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?	8
4	0x44bfbe558d8f463715d60bf1619aaf336d5115da	8
5	0xdd43034f6d857bf43089d25fc7460045b5422076	8
6	0x33e58d5e13905e3d29b30b09df61e9a6c67b2cf6	8
7	0x1210d22edc55c73da538f161d797da85f8c716fd	4
8	0x29612e096a97d2fca5132bf905cadd61bb2c6cdf	3
9	0x9dd864d39fbfdf7648402746263e451cd4f36af0 MEV Bot Delete label?	3
10	0x75a9b90bfec85ea0166c2bfce2bddfeb74181ea1	3
11	0xffb3669b2beda21ae236fce84aa00cb4e20e511c	2
12	0x1fdb319cc1be16ff75ef84e408b0bc1594dd4d3c MEV Bot Delete label?	2
13	0xfc426a7850205d2aa7d0414345e7c9d7c2e8dd1d	2
14	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	2
15	0x566896e393ad0d814cd6ea1871c932028a9db291	2
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x51a28219c879a9a93aa37698148927947adb9908 "A-Billi" on OpenSea Delete label?	2
18	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	2
19	0x8242b6103d982f84c9ac9326f89f9e91e13c1e72 "Taras666" on OpenSea Delete label? @zinak_taras Delete label? tarazzzzz.mode Delete label?	2
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xf9931b86226351d6da83ff3d487c23763bc92831	2
22	0x3591ce89a607fefcc092baaf016cdf953744cf2b	1
23	0x3407ad96259051212a333767b533644099cd958e	1
24	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
25	0x576ff4aec8f136640b3df67d6b09e389779ab70d	1