0x1e8b3271425c8ae85a73674c5f3a08133dfdf076

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	140
2	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	110
3	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	106
4	0x841bb1966c1d1b80634111691471c667e4c2bfe4	104
5	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
6	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	82
7	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	62
8	0x4c9831fddbe7520887ec86611cd21b8101e78b36	58
9	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	58
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
11	0x504f4a2ea35b80b02a0c5d0a4384f58f46f3a5bb	52
12	0xe2104015943a33772f02a2a104ebdd19342c1430 UniswapV2Pair Delete label?	52
13	0x11dbd1a0afc4f99574f59add5cd22a44fe103b9f UniswapV2Pair Delete label?	48
14	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	46
15	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	46
16	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	46
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
18	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	44
19	0x3328ca5b535d537f88715b305375c591cf52d541	42
20	0xf7d31825946e7fd99ef07212d34b9dad84c396b7 BONE 70 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
21	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	38
22	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	36
23	0x9def28fe68e8510795562b58750cea4e8319e30c	34
24	0x9275e26bfb23b18bebb07bff45e85110f60963e9	32
25	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	30

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	140
2	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	110
3	0x2e0adb1526a091e83d030e059455b7c5eb0d5d69 UniswapV2Pair Delete label?	106
4	0x841bb1966c1d1b80634111691471c667e4c2bfe4	104
5	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
6	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	82
7	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	62
8	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	58
9	0x4c9831fddbe7520887ec86611cd21b8101e78b36	58
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
11	0xe2104015943a33772f02a2a104ebdd19342c1430 UniswapV2Pair Delete label?	52
12	0x504f4a2ea35b80b02a0c5d0a4384f58f46f3a5bb	52
13	0x11dbd1a0afc4f99574f59add5cd22a44fe103b9f UniswapV2Pair Delete label?	48
14	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	46
15	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	46
16	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	46
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	44
18	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	44
19	0x3328ca5b535d537f88715b305375c591cf52d541	42
20	0xf7d31825946e7fd99ef07212d34b9dad84c396b7 BONE 70 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
21	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	38
22	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	36
23	0x9def28fe68e8510795562b58750cea4e8319e30c	34
24	0x9275e26bfb23b18bebb07bff45e85110f60963e9	32
25	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	30