0x1f6e66a85da23342009a1e1d5a1ec57732fb4b61

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	13
2	0xaae64809138f576b0b50f1d898dd99055327c2d3	10
3	0x45424d5d0e79484be19c5d42480d873f0539d812	7
4	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xa4001f79b9ace791b0d3980081435df23cd06677	5
6	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	4
7	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	4
8	0xd8e29dc9385b721ddca4f8611d4a6109575b788a	3
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
10	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	3
11	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	3
12	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	2
13	0xeee0ccf611a453662cda435521ff394653b83c3b UniswapV2Pair Delete label?	2
14	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
15	0x8edef29acf0c48b935d905759be4b1373df529a9	2
16	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
17	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	2
18	0x525fc2ef70e630e2684cfef33d08cdc3dc331737	2
19	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
20	0x3abb02fb560b07488e264a8e5934b1258503680d	1
21	0x242f07fdc46e04ac4a582f286ec222075048d459	1
22	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x67b17546c4f3e46565eb125e6a52dddbd3f74986	1
24	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	1
25	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaae64809138f576b0b50f1d898dd99055327c2d3	10
2	0x0913ddae242839f8995c0375493f9a1a3bddc977	10
3	0xe197bd957b08d07e55d65a362780c7845b2cba12	8
4	0x4ad434b8cdc3aa5ac97932d6bd18b5d313ab0f6f	5
5	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	5
7	0x45424d5d0e79484be19c5d42480d873f0539d812	4
8	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	3
9	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3
10	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	3
11	0xb19189fb36c816f3e0f16065057b07b790998fdc	3
12	0xd8e29dc9385b721ddca4f8611d4a6109575b788a	3
13	0x242f07fdc46e04ac4a582f286ec222075048d459	2
14	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	2
15	0x2cd0dba835998ebbad21dfa9ee1d6af63452ff23	2
16	0x153f2044feace1eb377c6e1cf644d12677bd86fd	2
17	0x86d4f9f7b28cd223fca6f6e325a0d277104b1227	2
18	0x3abb02fb560b07488e264a8e5934b1258503680d	2
19	0x984b5f6cb50fa39af37d0bb7aebb1d4dc7a4078b	2
20	0x9c7376b5060c47e555f5f53005aa3d5a7c66f2fb	2
21	0x525fc2ef70e630e2684cfef33d08cdc3dc331737	2
22	0x57a9cb92eaba77f6682debe745e66a5225ff4b97	2
23	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xeee0ccf611a453662cda435521ff394653b83c3b UniswapV2Pair Delete label?	2
25	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	2