0x3c69924b86efb105bdcec5783ac1b9230b1d513b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58a91213e183e7b129b1b608697394f6783b8f0d Trump Money (TUSD) Delete label?	58
2	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
3	0xc936110247119289781bfdbfec404f7ca445e0bd Uniswap Delete label? V2 Pool Delete label?	12
4	0x13673eb1738347d882866230a9125a76011e5fb8	10
5	0x67ae78de7c3a2c85dad51f0cbeb4f05553899f35 Uniswap Delete label? V2 Pool Delete label?	10
6	0x3078040b560415aec2e926dfcc5cc85346d96aad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x001087bc197aa40bb0c6893112fec044e32156c4 Uniswap Delete label? V2 Pool Delete label?	5
8	0xace9feee4072ad385d02c8a6c4b69c66d72f64d6 Uniswap Delete label? V2 Pool Delete label?	4
9	0x79b093599b7dd327e3f5d5ade724dc0214e0fdbe Uniswap Delete label? V2 Pool Delete label?	4
10	0x039b9cf3407f4573b7d37530c42ef9c7db424fc8 Uniswap Delete label? V3 Pool Delete label?	4
11	0xe54f912821b53ee057e9fd8cee9a61fb7d7dc915 Uniswap Delete label? V2 Pool Delete label?	4
12	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	3
13	0x8d345583c9289d69d4a55797ccadc5a1ea150a44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x6c32a17054a1677709a7079a036c1e409ae9b129 Uniswap Delete label? V2 Pool Delete label?	3
15	0xadf8ca0e6d483f930307dcf64a977baa2c63fd85	3
16	0x3067f8aa843702e6ef1e7336048989d642bed0f7	3
17	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	3
18	0x15bedfa9f6bbad7eae7073e0c6a5ef3f016f39ab Uniswap Delete label? V2 Pool Delete label?	2
19	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
20	0x79e7140f2d1b08b9e44468ae9ad830301d04596a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x8d6776bd4eab79a7251f4ad14740bae05e899cf6 Uniswap Delete label? V2 Pool Delete label?	2
22	0x666c5c2cb527f4fc4d8924e4d520fde01b30d35c	2
23	0x3efd554ef1dbbc9f445eb563e01e61f44afd46f7 Uniswap Delete label? V2 Pool Delete label?	2
24	0x0959ca321220abbddbbad0072a1cbb95be3d5cbc	2
25	0x7007152a9ec95f32937798d37c49cde0e97ac1c4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc936110247119289781bfdbfec404f7ca445e0bd Uniswap Delete label? V2 Pool Delete label?	7
2	0xb27999185019f8d477fae62310ca728941ee77e6	6
3	0x3078040b560415aec2e926dfcc5cc85346d96aad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x7007152a9ec95f32937798d37c49cde0e97ac1c4	6
5	0xe54f912821b53ee057e9fd8cee9a61fb7d7dc915 Uniswap Delete label? V2 Pool Delete label?	6
6	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x4255c33130c02a3680c2295f91678dd8074d8327 Uniswap Delete label? V2 Pool Delete label?	5
8	0x67ae78de7c3a2c85dad51f0cbeb4f05553899f35 Uniswap Delete label? V2 Pool Delete label?	5
9	0x79e7140f2d1b08b9e44468ae9ad830301d04596a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x13673eb1738347d882866230a9125a76011e5fb8	3
11	0x0959ca321220abbddbbad0072a1cbb95be3d5cbc	3
12	0xbfca56f69e183858c21d2d85f825cc4b842f5548 Uniswap Delete label? V2 Pool Delete label?	3
13	0x8c05830a9549a3bfe85f18fe2453fe3162445a8d Uniswap Delete label? V2 Pool Delete label?	3
14	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xace9feee4072ad385d02c8a6c4b69c66d72f64d6 Uniswap Delete label? V2 Pool Delete label?	2
16	0x001087bc197aa40bb0c6893112fec044e32156c4 Uniswap Delete label? V2 Pool Delete label?	2
17	0x8d345583c9289d69d4a55797ccadc5a1ea150a44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x0aa784f3b9db2166b0ecc367bbcca89ea11a2036 Uniswap Delete label? V2 Pool Delete label?	2
19	0x6c32a17054a1677709a7079a036c1e409ae9b129 Uniswap Delete label? V2 Pool Delete label?	2
20	0x8a176aabfb829859ee5e84f4016a1fb24430102f	2
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
22	0x8d6776bd4eab79a7251f4ad14740bae05e899cf6 Uniswap Delete label? V2 Pool Delete label?	2
23	0x372537c82de42173774cc41a3cb405a38f22b32a	1
24	0x666c5c2cb527f4fc4d8924e4d520fde01b30d35c	1
25	0x6331547878d225555cd5ce8ce5f9998a2c0903d6	1