0x2af82f303084269605073fbca605d86146a52acd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	54
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	32
3	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	12
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
7	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
8	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	3
10	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
15	0xae598a505f0fc3a8f3db03238ddf1da3ee3ac250	2
16	0x23bc662119649a78a6aa132e043c01a34c982700 UniswapV2Pair Delete label?	2
17	0x0066c9d4335f0fc5037603e276f918a3795635d8	2
18	0x40ce614c8da8dd08321fec7bb5be83fec3c5d525	2
19	0x7dab08d98f216d3d96a18d000c4c17ab007bbd13	2
20	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?	2
21	0x345e394f136912d473497ff5dbed120b73a31ab6	1
22	0x3157e15e15fd41d6a9c5df255c71506f160db67c	1
23	0x137ca2c9712b37f0915181f5e01736a7074f1238	1
24	0x55dcbfd7d167141def7843e72f531efd8d8edee8	1
25	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	51
2	0x2ed5a99a5c825d029cf4532ace3931ad5577b5c7	11
3	0xfc988c70f2bf2bb702320c94beb70db6fd1b980f	6
4	0x85eaa57645d10fb980968df297ca534e6d72bdc0	5
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x32ecc02da852f118966d0cd6d198a3b7d333aa78	3
7	0x7dab08d98f216d3d96a18d000c4c17ab007bbd13	2
8	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	2
9	0x3ab32f923218a466a8129dc37b9fa2cc479faf27	2
10	0xc6c40c379c8442cdf582bb9ebf1ef6c306c61fa7	2
11	0x0066c9d4335f0fc5037603e276f918a3795635d8	2
12	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	2
13	0xae598a505f0fc3a8f3db03238ddf1da3ee3ac250	2
14	0xe20e337db2a00b1c37139c873b92a0aad3f468bf ForeignOmnibridge (Proxy) Delete label?	2
15	0xe7b4e528308c84fd6698906b6224615e9e30d236 UniswapV2Pair Delete label?	2
16	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
17	0xb10d5acee2233a30f03adf6f425249113395d7a8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x01ddc4ecadfdc8467017ff155d7a529f343f4706	2
20	0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171	1
21	0xabd0e3535ecfbf6959b1798220335faf1b7ada3a	1
22	0xb1ccac2b29dd2fd9c3d73eb27c1cf28ded493d9e	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb6a10c36b0b1bacd04136911a8538856c1d06e90	1
25	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1