0x251e5880cc7279a87e366a6cc73d60ea1d4c7759

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	7
2	0xebb42278204123493a1495ffc38005485fd2fc96	7
3	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	6
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	6
5	0xad1fcadace3aa8dd994d39751235be41691aaed3	5
6	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	5
7	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	3
11	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	3
14	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2
15	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	2
16	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
20	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
23	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
24	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
25	0x3bbf02d0f2c06507948f22a1fe4f02a7f9c59814	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x9f44bdcf5237207a9c52fbec2964b973fdf5f9d9	4
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
7	0xebb42278204123493a1495ffc38005485fd2fc96	3
8	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	3
9	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	3
10	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
12	0x2b53861bb489501537cddf9bfec8f1caa2851a24 DMT 3 Delete label? Uniswap Delete label?	2
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
14	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x960de897ba81ed50d87f791334e434188d5cd021	2
16	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
17	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	1
19	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
20	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	1
21	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	1
22	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
23	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
24	0x6e8abba440a58421f5eec9892b19c1a72c55c992	1
25	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1