0x2954e8b54b4f555d11e6d5afea7e28e3ef3b1845

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
4	0xf8fa0bb0798489445577fa7387dcb2125c361c28 0xfixit.eth Delete label?	2
5	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x59d2e0a2be0db463c36038a5fd2535f58ab3b38f "FluffyDough" on OpenSea Delete label?	1
8	0x5b277ce3be8e2ade70f65aad707c60245d1cb1f7	1
9	0x5c6006105b1b777a13d58d96393ad9e556882025 coinbasa.eth Delete label?	1
10	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x8f051138e5aba7d63d255c52233667f89aca160d	1
14	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	1
15	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa586e6a98ef1c0041f64e6e533d9304cc6123d38	1
17	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xb5be97c440d573e81ea3d2257432eb2ae646e265 Aave aArbARB vault valuable depositor Delete label?	1
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
20	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
21	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xc97252f98b7159251d410fe237674dc5bf7465a1 🖕🤡🤡🤡.eth Delete label?	1
23	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xea1b9447707fb3575972066b0906bc4cedb8027b lolme.eth Delete label?	1
25	0xfa1a94ae136880002ff4b4665ab4e7498973332f High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0xb56822da510b30d8e177009ab15c7f24ef9fd27a Coinbase Deposit Delete label?	4
3	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xf8fa0bb0798489445577fa7387dcb2125c361c28 0xfixit.eth Delete label?	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0x59d2e0a2be0db463c36038a5fd2535f58ab3b38f "FluffyDough" on OpenSea Delete label?	1
8	0x5b277ce3be8e2ade70f65aad707c60245d1cb1f7	1
9	0x5c6006105b1b777a13d58d96393ad9e556882025 coinbasa.eth Delete label?	1
10	0x6902e8a9123d39e388020e9788f84fe5ca6293ed typeblocks.eth Delete label?	1
11	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x8f051138e5aba7d63d255c52233667f89aca160d	1
15	0x9b0de5739e6c71ac8b1371cb8e450b41b26f451e	1
16	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa586e6a98ef1c0041f64e6e533d9304cc6123d38	1
18	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xb5be97c440d573e81ea3d2257432eb2ae646e265 Aave aArbARB vault valuable depositor Delete label?	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
22	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xc97252f98b7159251d410fe237674dc5bf7465a1 🖕🤡🤡🤡.eth Delete label?	1
24	0xd60a204591abe91b88d3d8ccfe837aeadc379c42	1
25	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	1