0x299f12154f97fbbd583380f602de191a22448651

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x1ee93bf13d1d1d876330b011b28c507e392bc5e1	4
5	0xd17ecddc3fec4563d74b2b66e64de707c94fdefc	3
6	0x828c1d41c7cc2353240966a9e859010a24cb69de	3
7	0x9c2b4a4094ff0f86bc1a11e1a50f4fce32e03169	3
8	0x7cb5454213b5fff7e60ad63768d77ea46e621b3a	2
9	0x11d7769e173d3902675e47589ad2c98f7d494450	2
10	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
11	0x56f597b2e42756b8cd91101d68c204aa0b88c27c	2
12	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x90b482521eefec496ed145c37285b2065d40b6e4	2
14	0x90eafd7d5688615d48197d1c5ce09be6c30a33be	2
15	0x7387138b873db67f1f0b863994e38ceeecaf5821	2
16	0x8663d55028b48419fd9d5eb59730d09e1797ce0b	1
17	0x8867f4f859c27b7faf652b0b7b0631ecb8a6cc9a	1
18	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	1
19	0x9a2b6797320bdf70516e01ee88098b578ffb4edc	1
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
21	0xa690621b1d2f8cc06de2de11e4cf69935f82655a Hot Wallet Delete label? LBank Delete label?	1
22	0xa7f3d4f98e8ae109a32e1495302f51e109bf2e9a	1
23	0xbfd52af3087802abf1873cbcdec69a70dd503cd5	1
24	0xc4654d18e62726f46b0c044793f12e0d912196f2	1
25	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fc24c28628c061d5bfcdc5ad83630a2bfcace8a	7
2	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0xdcc40b05ba3f82d13557dc3762c290c6a580e99c	3
4	0xf5d61c4e6b94e38a56f5cc82a04267764dc80cab	2
5	0xa51cb8ab5dafb45b90a18092d5d18b9145dd64b3	2
6	0x828c1d41c7cc2353240966a9e859010a24cb69de	2
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
8	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
10	0x41fa9d029611884b57fd371fa3685f57355ead0d	1
11	0x43c57df19bf1ef4003c61e6ee7d68ef2e4f94ae0	1
12	0x447e10e4400a6ac0700692830c5438fec27ebf8f	1
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x7387138b873db67f1f0b863994e38ceeecaf5821	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7897fc1efd0027d2a335119551d6abf68468a00f	1
17	0x79328ebaba8d5455c926be20c85676aea8db3538 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Sosovalue (Soso)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
18	0x83631ac43688183512e84d7527c9151ee25de813	1
19	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	1
20	0x90eafd7d5688615d48197d1c5ce09be6c30a33be	1
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
22	0x9fc9251367af14e3bfec97b00cdf2561a9a4f7fd	1
23	0xa62894d5196bc44e4c3978400ad07e7b30352372	1
24	0xa7a77be9d2104f73ae8a1f4098fa234f6037b90b	1
25	0xab38e36452c29a8a622af6fd503e55769a142054	1