0x21c34e06fcd08315113b70b301ce0dd241c684a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	0xe2b4f23956a0d4553bde2d0dcd21c604beb7db64 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Radiant (Rdnt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
3	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
5	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	3
6	0x045f75861e96a697e980a4cc25ce4dad8d1e4e0a	3
7	0x77b19e0087105d9aff9eda7ec888f1a3f3625633	1
8	0x7ccef9ed17824214d60403171d889bd4ce878b27	1
9	0x87d45ad61e4cedfb808e53e330c2be2d6dac9489	1
10	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
11	0xa3c61c2f81519953112b78a603353f4360a33a72	1
12	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	1
13	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
14	0xce5be4b74b6217d14606c744ec8024562a56e406	1
15	0xd5eee345000565db6df478cff775d1c6fe259a5d	1
16	0xe66b31678d6c16e9ebf358268a790b763c133750	1
17	0xe8724f21aa13f86bceb8c9c86e3ebe5da643c730	1
18	0xee977dc5f20d8e4771f2af5711c9f75e795bfcba	1
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
21	0x2d752b16627aaefb620fe30c8ceaf894688578dd	1
22	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x764735e89a15ee53aa9c353f042e1cb637aa4ac6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
2	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	2
3	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
7	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	1
8	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
9	0xc4472dcd0e42ffccc1dbb0b9b3855688c22f3a0f Uniswap Delete label? V3 Pool Delete label?	1
10	0xe2b4f23956a0d4553bde2d0dcd21c604beb7db64 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Radiant (Rdnt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
12	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	1
13	0x32121e0d11ecc79035045bc7466ede30816c5674	1
14	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1