0x3fb5bb0960e5b0b89c1b83788e4fddda9365e0e0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	16
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xb05a8cfc8a5c7c68a691bea4059956bd655a193a	2
4	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
6	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
7	0xb05a768f59021f5d257d26108f645a6b7cbc193a	2
8	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x85b864e2371585df5368100a31b7761dc0b5946e	1
12	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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?	1
13	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
15	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	1
16	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
17	0x23e7cdb2e7dfce0b48312104f8e500d9e8f57b5c	1
18	0x75734418fd346f424a3e1d7cc11e012f322cdd03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x30c777efb634759d235f3aadbf562a4945ec7f6a	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb053bed3da8a09ad891a55f9333d0e619454193a	22
2	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	3
3	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	2
4	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xa3a9a863ed908aa95cb17e1781aa97e6693bf604	2
6	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
7	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
8	0xb051424e7560aa865be829ac1ed98aa5b5e4193a	2
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
13	0x75734418fd346f424a3e1d7cc11e012f322cdd03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
15	0x9ac5cccbe59463a292b3db74a6a65f6f1e891afb	1
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	1
20	0xb052a2b55ce4f79d84d0cac9f759b47f2c24193a	1
21	0xb053aa120ebfd84ae5f462dd7c7f2b3e66f7193a	1
22	0xb053bed3e450188d6a5d1ef482ecb7142454193a	1
23	0xb053bedf1b69e5a60d38d853de9f9cfa9e54193a	1
24	0xb05964fe18f6c41a683a4471e8b2fed94454193a	1
25	0xb05a49cb02ceaf5274e015d4c414d1806744193a	1