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0x2f5bc5ecc9ae2e2466e934762b41a7a78fc2ad6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
2	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	4
3	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	4
4	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
6	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	2
7	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	2
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
9	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
10	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	1
11	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
12	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
13	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
2	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
5	0xc5fde7709142368a956fe17e5d9348cea9ab78ca	5
6	0x9bdd40401b3ee264bbae4ac749468e2d84421582	3
7	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
10	0x544bc34530a7470c479439e69ca0579dac553ad5	2
11	0xbe9755a5c1214f13b55f535914b48959b1d38225	2
12	0xc79d947c3afbab7c4bcb5c3a748bc8dfddf0e1df	2
13	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x059615ebf32c946aaab3d44491f78e4f8e97e1d3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xe7cbc50685031608edc09940b328c55d9dec7d09 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x6cc3c86eb0590460de684342fd36f7db3a4f79f9	1
17	0x20790842e3b690bda633c8fa531167dae8547a2e Uniswap V2 Delete label?	1
18	0xc9ed5de354d4be9fd576d3108c7637a71c01faa1 UniswapV3Pool Delete label?	1