0x354edab47fdd80609d63200cb4196dd85a1cdcbe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	62
2	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	50
3	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	40
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
5	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	23
6	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	5
10	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	4
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
12	0xb69ea54d402bd4589ab98dec68bfe29d586b6906 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	3
14	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	3
15	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
16	0x4b3ec6f5290f729e4b9b0ccfbb1dfaa118c078a2 UniswapV2Pair Delete label?	2
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
18	0x54c3bb9a7b93989bbea023ac57e39414276a4f36	2
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xe32479d25b6cb8c02507c3568813e11a37fa32ca JamUniswapV2Pair Delete label?	2
21	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
23	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x950bf51bb0d3753d6858749d9a02ace560446f99	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
2	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	35
3	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
4	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	23
5	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x77042e00c60d425a1e896df6745a3c340a513980	5
7	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	5
8	0xc8ec0595cd75fadd2577f60eb4d92f2937dce199	4
9	0x2976e141a238ea2fc5e8c64207ceee1a76aae055	3
10	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x141077a7953355b1ae681a0048fc19d0000e6c21	3
12	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
13	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	2
14	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	2
16	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	2
17	0x4b3ec6f5290f729e4b9b0ccfbb1dfaa118c078a2 UniswapV2Pair Delete label?	2
18	0xe32479d25b6cb8c02507c3568813e11a37fa32ca JamUniswapV2Pair Delete label?	1
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xf52cc785d5f3e7d6ff0ad4e665a929b84f69e7c5 UniswapV2Pair Delete label?	1
21	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x6047a8b64aeae00aabe07c45b8d9e14817c3bd21 UniswapV2Pair Delete label?	1
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1