0x29917e2a9d5e0a3420efae7d6963ccc7aaed2054

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	31
2	0x95196db196ffc278e2b1ad8943cc791a74171a1e	12
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	5
5	0x8f6df8812aed99b3e88387d43c40a59881ed5883	4
6	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
7	0x75302189b47ae1bea1e2bf1b0b70d4f1ae079971	2
8	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x00c03024b6334c5f9bc54df80300b075f85c4b4d	2
10	0x29917e2a9d5e0a3420efae7d6963ccc7aaed2054	1
11	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	1
12	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x38b6e47a97f4680a983eadc8e510c37d73967c29	1
14	0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc INJ 16 Delete label? Uniswap Delete label?	1
15	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	1
16	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x540b9658044acb24a7f32341c6564818176b0f1e HEART 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x561599fff95a3104a43025dddf277332fe5ece2a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x5696c2c2fcb7e304a5b9faaec9cd37d369c9d067 BZZ 2 Delete label? Uniswap Delete label?	1
21	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6c2c0e35713195870429985340959730b8adcc39	1
24	0x7514ad84ed8d3ccbab56f0c0d4c83503164e1495	1
25	0x78235d08b2ae7a3e00184329212a4d7acd2f9985 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	34
2	0x8f6df8812aed99b3e88387d43c40a59881ed5883	9
3	0x95196db196ffc278e2b1ad8943cc791a74171a1e	9
4	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	7
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x6c2c0e35713195870429985340959730b8adcc39	3
8	0x540b9658044acb24a7f32341c6564818176b0f1e HEART 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xaaf7db652d26b8e8c5deabebe01ff6ed85ecff84	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x2022a1e39955d79ce9df6946d0393a5e8879531c	2
12	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x561599fff95a3104a43025dddf277332fe5ece2a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7514ad84ed8d3ccbab56f0c0d4c83503164e1495	1
17	0x75302189b47ae1bea1e2bf1b0b70d4f1ae079971	1
18	0x76b23dbbc43cf6e03a1360480e18faaff220bcd5	1
19	0x78235d08b2ae7a3e00184329212a4d7acd2f9985 Uniswap Delete label? V3 Pool Delete label?	1
20	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	1
24	0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1