0x33073e3c26db8c3451edf7152ee22bf7238c37d5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92624da803a3e90f673c73195db8830f08219fc0 GDT Delete label? Uniswap Delete label?	10
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x9b01367d554f34bfd737c3640e22443cfed38444	6
5	0xa24501a910e7930148445bcf1fb601a4304e4551	6
6	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	5
7	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	4
8	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x874511bd6ec2052d1339c294c475aae3cf3d9725	4
12	0x3289c15810e20ace49ad16b56a0db8d78bd10117	3
13	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
14	0xd5a547f21c2d76667c239e14f1fe65a5d9fd5d50	3
15	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	3
16	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	3
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x898fcb7b4e3bee37ebb0ca3a3fbd08cefdc8c995 UniswapV2Pair Delete label?	2
20	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	2
21	0xaaea0db2b27344f20e0245d3b058d746e9dd98d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
23	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
24	0x0e9c8107682ab88604b4fbf847eeeceacf38e9e6	2
25	0xd5b1cd8d245a93e0697707aee82497388508b132	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xd5a547f21c2d76667c239e14f1fe65a5d9fd5d50	6
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
9	0xa24501a910e7930148445bcf1fb601a4304e4551	4
10	0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a	3
11	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	3
12	0x9b01367d554f34bfd737c3640e22443cfed38444	3
13	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	3
14	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	3
15	0x874511bd6ec2052d1339c294c475aae3cf3d9725	3
16	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	2
18	0xc301f34fbfc16b9b35483db582e15bb06a45e267	2
19	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
22	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	1
23	0x4495fe3e57f5c7b46e5527162efd15a7606f35d8 Uniswap Delete label? V3 Pool Delete label?	1
24	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1