0x1f61cda8825c7fe0c99b3040774d2083681e6840

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd8bd978f198503a0ba9c5d7f7586e23fc4a4b40 msojumper.eth Delete label?	8
2	0xb798aef79972ce8f73d47b9ebbcda6bbb7ec4fbf	5
3	0x79d6f80d880f1bc1671b6fe3f88977d09eae4daa	3
4	0xe7e8d902ba128f0caece51a782dd33d93b4b5fbf eatondips.eth Delete label?	3
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0xfd7f3cfec87ff787b4d4029747d7a12eafb366a4	3
7	0xf9640b3fe6f3ef61c540d42f46f39c5f96bfed72	2
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x19527a176a9634ef8b83e25bc0fdd90533e0a966	2
12	0x2a80faf6bcc1a33ab1e3f39db2960c6d6d833f76	2
13	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0x9f35ac5c1618e43208396bc016f27fd39c1977bf	1
15	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	1
16	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa76a9baa3cc9dacd86852bea6c4ae8c63e70c4a4 UniswapV2Pair Delete label?	1
18	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
19	0xaf9fde2ce53d6746e8dc797519a03da98e4c2077	1
20	0xb825c04404ffa90380ea31ae5402202eb2aee1ee	1
21	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	1
22	0xe3491652b9217703adad9bc6d014b1ac2071b175	1
23	0xe8e09423d945bb67fbd61c15beaf978f07b9f303	1
24	0xfd1d84b35ce6540f7f8b056522265f3b04d7eb29	1
25	0xfda68f66824ef2695df85a5aaac94097587d2893 moelester.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
2	0xb798aef79972ce8f73d47b9ebbcda6bbb7ec4fbf	6
3	0xfd7f3cfec87ff787b4d4029747d7a12eafb366a4	5
4	0xfd8bd978f198503a0ba9c5d7f7586e23fc4a4b40 msojumper.eth Delete label?	4
5	0x4487730e0fbace7d9568edc8fbbb3acbb8d2b654 "Sophia_rose7" on OpenSea Delete label?	4
6	0xe7e8d902ba128f0caece51a782dd33d93b4b5fbf eatondips.eth Delete label?	3
7	0xe8e09423d945bb67fbd61c15beaf978f07b9f303	2
8	0xc518266b9322068e76d9f602e859559caa754f72	2
9	0x79d6f80d880f1bc1671b6fe3f88977d09eae4daa	2
10	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x237898d9ce14b098d6a7a427574c24700ad22c22	2
12	0x3490c10e2ebc684a8d21d4caa91c5da26e75276b	2
13	0x5b8235604885b9fb34e6dde5d8b47fb92c0371a9	2
14	0x9f494dad807fab296dc69938ae4c8ff7259428fe	2
15	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x2a80faf6bcc1a33ab1e3f39db2960c6d6d833f76	1
17	0x422f6a15c5abd3fde59fe066fefe402e2dc4564f	1
18	0x8ee40fab811af2884e2483106c1058f2bb0f892f	1
19	0x3ee1dccfb601577a31f0f7cee6484a76c964ab53	1
20	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
21	0x72cdd332752a373fcd75431ac65322a0522b7989	1
22	0x71e58fae62bf3ae9e6d9e2ebefee8b5dbafc4e63	1
23	0x3c053e0f46fc4b14c0477e1f08393319ad0f8c12	1
24	0x6f61cce15e79542f125c98075f5dc84433263b6e	1
25	0x65bc978ecc255aefc2a19c5af909c7902425db47	1