0x205a69accf5795cd33442f9d4583cf5b8a0fed59

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
3	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	3
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
9	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	3
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
11	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
13	0x5797539c69482d36ab150262b1b4334a0338ec7e	2
14	0x82e202a82f6ed99f7062f655a34d1cbe5c6e2b93	2
15	0x4c88407a185b95269fe92f11b3a6cf1fc2ed4620	1
16	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1
17	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
21	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	1
22	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1
24	0x1512639d5da6968a041a5ba0e333241e431c3413	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0xf2f1571bf4ca27dbeeabfa1b4fb9524f76aed831	5
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x019058a709dbd520557386beffb02f301b07c63f	3
6	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	3
7	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
9	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
10	0x32121e0d11ecc79035045bc7466ede30816c5674	2
11	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	2
12	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
14	0x3f03a7f38e4ebd37669020bdbb8229b4e83528f1	1
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
17	0x704e0df4c18aeb5af00905fba1b5d87f7d9871c9	1
18	0x1512639d5da6968a041a5ba0e333241e431c3413	1
19	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0x8cde3fa48543ff2e1d01a540002c8ea24b552df7	1
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1
24	0xc45f24279198b79cf7e9a508429006734b2a4ad0 UniswapV2Pair Delete label?	1
25	0x31078173059b07fef9f792c9dcd66a370ac7f000	1