0x325ce55c75e357006c9b1f05ae0a11577bca85ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	61
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	37
3	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	19
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
5	0xd1d739ffea37654a10e72c7f89d2431d223a28e3	6
6	0x626bb5e02694372b5a919a5981659595c2fd3788	6
7	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	5
8	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	4
9	0x7945819d6cab17f94c4089c28767e164ed4acf3e	4
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
11	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	4
12	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	3
13	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	2
14	0x23ebcd701fd92867235aeb0174b7c444b9b2b3ad OpenOcean Delete label?	2
15	0xdbb9f25705e66385efdd92e333d3bbb3fce13bc2 UniswapV2Pair Delete label?	2
16	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	2
17	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xaeca06cd3948e8c28a50f0520202c59f639f4e77	2
19	0x97540d98bf1c338d10ce13a29f7d2091b7fa26d6	2
20	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
21	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	2
22	0x162cb3a005c81dbd61f85b6a8c609189c026735c	2
23	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
24	0x2947dc50cc24cc55afbf22807a49cc302d65568c	2
25	0xffc8305f88ca38901bf1407567a5d0e17a9c680e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c0778b8d44466d3ca72cccb30a414df09dae451	73
2	0x3b6e96f77f73b6f3e2d6e656ff12cb5b51bca82a	15
3	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	3
4	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
6	0x230f5ed78a45452f726365b8ad1d6866f5faa68f	1
7	0x256bbe11af79825f8dde0ec168f58843baf2a036	1
8	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	1
10	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x45d559c7e2c2132e59100008cc2241b68c9689ed	1
12	0x4f27633e8b1cfd5e043c68cdcd81c0bbfdb1cf14	1
13	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
14	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x5e304f2cd48f22b6d35fd7573b8e81b50b2e3a05	1
16	0x5f91c89ea4d0052dc7fa79ed499215ef767dbfbf UniswapV2Pair Delete label?	1
17	0x5fc581de69438d060cae4752e2d5f35968d13c99	1
18	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
19	0x7945819d6cab17f94c4089c28767e164ed4acf3e	1
20	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x7c481d9d0aabbeca61668af620380446f0714058	1
22	0x7ceb881c7e8a71bb584b56ae228f33266dc401d9	1
23	0x895ee8ec136e0ff96d4195c1b3a5349cd53815c2	1
24	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
25	0x97540d98bf1c338d10ce13a29f7d2091b7fa26d6	1