0x345e394f136912d473497ff5dbed120b73a31ab6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	25
2	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
6	0x891cc0d105c73bd60d628ad775f383bd21818fde	13
7	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	10
8	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
9	0x478040e795d28478afb53ba49b1f18bd45d4a296	9
10	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
11	0x279d1194c9766fe2101de5a832c865936912302b "DigitalJoe" on OpenSea Delete label?	9
12	0xb7be95e346fc5fddee6510f4feffd29e29589d4e	9
13	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	9
14	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
18	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
19	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	7
20	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	6
21	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
22	0x46e12671c142e800cfe971fc63f1f5cbef088266	6
23	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
24	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0xeaf7814cdf7236bc5992d19cc455f9c92b00aa9e yangyangyang.eth Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9a667f951bab05d3597c1dc6cd8ce4079f378bb	44
2	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
3	0xf5fee6f3fccc445ae04d073bb681c69c17a8f811	15
4	0xbf55319d64efe65acedacbeb9def5e035a1fb27c	12
5	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0xdd8ea4e7dea8d79bbc8880139059302bd4600864	10
10	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	9
11	0x3a47e3a8e07ad39ec191e169d4dd89d21586d406 "BasBP5Crypto" on OpenSea Delete label?	8
12	0x32ff66ba0b19b378e80c251e1f7d811f0690518d MEXC Deposit Delete label?	7
13	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
14	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	7
15	0xffe2228210bd6edaed61750c3396a8e12ea2c948	7
16	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
17	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
19	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
20	0xb7be95e346fc5fddee6510f4feffd29e29589d4e	6
21	0x18c2424f528362ce80cc90293550297d47e4340c	6
22	0x74ae4228e85943bb2db2a524ac5275cacaf6dc81	6
23	0x8aa25b1c856e080fdbcf93f6cdba4d38637a4f3b	5
24	0x189f8678d9b3b5de41f83801f7753c3f6589667e	5
25	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5