0x21b0a49f5b889d194b2b40d9d013d086cae8bb9d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	228
2	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	136
3	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	134
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	79
5	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	74
6	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	69
7	0xf1b5cf831ced19136472b2b385f30384ce14a982	61
8	0xb7b694137e97079e53c36100481bd2d622962014	57
9	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	32
10	0x141df9a608856d1651c9a3c27b39960ff0418a12	32
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
12	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	31
13	0x1aac7799ccc0844b346d711ce68eb6fde2dd03fa UniswapV2Pair Delete label?	31
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	28
15	0x06729eb2424da47898f935267bd4a62940de5105	26
16	0x256bd88baf707eaad1b73dc8b2b8a5d599b45584 BOBA 2 Delete label? Uniswap Delete label?	26
17	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	24
18	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	22
19	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
20	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	21
21	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	20
22	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	17
23	0x35ca4d410acc2be7e59613f20dfec7b7dfe2c149	15
24	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	14
25	0x89751f5258baf36b8a588169c041e0ac06f53175	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe20745b629df6456dc8840ff4bc6e275459b3edf Uniswap Delete label? V2 Pool Delete label?	138
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	131
3	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	126
4	0xf1b5cf831ced19136472b2b385f30384ce14a982	72
5	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	51
6	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	51
7	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	43
8	0xb7b694137e97079e53c36100481bd2d622962014	41
9	0x141df9a608856d1651c9a3c27b39960ff0418a12	32
10	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	28
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
12	0xbf478eff42bbd45a95f68c195bb00955ff911318	25
13	0x06729eb2424da47898f935267bd4a62940de5105	24
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
15	0x1aac7799ccc0844b346d711ce68eb6fde2dd03fa UniswapV2Pair Delete label?	23
16	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
17	0x256bd88baf707eaad1b73dc8b2b8a5d599b45584 BOBA 2 Delete label? Uniswap Delete label?	20
18	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	19
19	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	18
20	0x89751f5258baf36b8a588169c041e0ac06f53175	15
21	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	14
22	0xd34a2051ac17bdd44d76aa84ea7fcf8419130e55	13
23	0xde2af72e916dc56f9a65f3c9766262c00c030c98 UniswapV3Pool Delete label?	13
24	0x35ca4d410acc2be7e59613f20dfec7b7dfe2c149	13
25	0x3af73bb96b335fc0fd2c4cf39ce95f3ff8c8de66 UniswapV2Pair Delete label?	12