0x29934a52881d54ac9f7c805089ce8ec5ef321910

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	9
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
4	0x557d3e1ee5e8d870ef70624ac148c1253672d40d	4
5	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xcb37b0027858796ce60ecce4b54c45afdff02aca	3
8	0x38bc3dfcb02e62011095bd79536673303552a799	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	3
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
14	0x50e3d53b4a22e94ee1ce5c3a852d94d145d5852e	2
15	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	2
17	0xec30d02f10353f8efc9601371f56e808751f396f	2
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
19	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
20	0x13cb5742b9fcacec4a37e37ed4f1054b21973119	1
21	0x34c223269ed82c7e0c297d06cac3a7a07bebc105	1
22	0x564286362092d8e7936f0549571a803b203aaced	1
23	0x2960bb1523301ff0f8e5b24b2c8665b5ee08639c	1
24	0x0e791a78b0f530b9ad62bcab658b4f508dc891a9	1
25	0x0b761403fdc1e7cd8763ccd89d0b269acfdc4926 Sipher Delete label? SipherAirdrops Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	5
2	0x8e4c9c3806e904fa2af9c6b888cbb649d1955993	5
3	0xea11ab4dd53d0b29d7858939c41aa22ca70076cd	4
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
5	0x8cfea4e7cf271fea6d2eae81f239cd8142b89694	4
6	0x59c6c6a71286d65f252cc5eaa1316790eb0347a2	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x34ca8a093d8cb01e2491148b24e04aa516c37eab	3
9	0x326b12ff6bcedc61f5d4103642f0df7d36f520bb	3
10	0x557d3e1ee5e8d870ef70624ac148c1253672d40d	3
11	0x10a81680c1973d992ea4556b6b9cbf0ece6eb2da OpenSea User Delete label?	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x13cb5742b9fcacec4a37e37ed4f1054b21973119	2
14	0x70165b5646b7c814c96c18dbe4596e294d0a355d	2
15	0x969758d3815dd6e9f6bbd1efab3e968dfd00160b	2
16	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	1
21	0x6f031557af6861f3c7d75b884a53c3813567bcac	1
22	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
23	0x26855f61d750a4dc0830089b9b9f20a2b1b8aaf4	1
24	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0x21ada4d8a799c4b0adf100eb597a6f1321bcd3e4 ERC20EscrowPredicate Delete label?	1