0x3fda86e9fb1b337fcc7d5d30c16cf8fbc1e8e827

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a8322369bff95c428212143043ccdf39a9a5e06	26
2	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?	18
3	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	17
4	0xa8bbc40c52d383df5bbaa25bcb6caa317bc71e92	17
5	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	16
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
7	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	14
8	0xb608ddcdf5b7e1e6e2628cfa704e2c2c41d41291	13
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	11
11	0x048d3180ecf61b82f47078f6ebb3298326d70431	10
12	0xd89b4aab59522abff30aec45c57cf7c5589b7c22	10
13	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	9
14	0x2d50efbc3690b6d0ea0b179c18f016ae9031c00a	7
15	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
16	0x1f367bbf945b97504316d20fad9a065819164f62	6
17	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	6
18	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	5
19	0xfb9ecdd6145a4ae6b53b544cda777e14db67925e	5
20	0x6efa20d6d66e1d1bebbbf4d969e9da8e0cf1246b	5
21	0x231e86f79d35d3d827904af8a7b68f783219661a	5
22	0x619a6b75b0b56e6638a194c84a26ebeaf4a55381	5
23	0x48b82ce077c655bef63f786fd35062c68dc21f58	5
24	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	4
25	0x94749e8ae30bc2aa5e127f868409e871f310c10b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	56
2	0x94d3af948652ea2b272870ffa10da3250e0a34c4	27
3	0x7a8322369bff95c428212143043ccdf39a9a5e06	20
4	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	17
5	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	11
6	0x94749e8ae30bc2aa5e127f868409e871f310c10b	8
7	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	7
8	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	7
9	0xb608ddcdf5b7e1e6e2628cfa704e2c2c41d41291	6
10	0x048d3180ecf61b82f47078f6ebb3298326d70431	6
11	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0xa8bbc40c52d383df5bbaa25bcb6caa317bc71e92	5
13	0xfb9ecdd6145a4ae6b53b544cda777e14db67925e	5
14	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xc64350c0eab6faed8f17cc2cdff0761c53fb4152 Uniswap Delete label? V3 Pool Delete label?	4
16	0x619a6b75b0b56e6638a194c84a26ebeaf4a55381	4
17	0x6efa20d6d66e1d1bebbbf4d969e9da8e0cf1246b	4
18	0x1f367bbf945b97504316d20fad9a065819164f62	4
19	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	4
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
22	0x281242be4b971235674823a13fbb34951e412972	3
23	0x231e86f79d35d3d827904af8a7b68f783219661a	3
24	0x420583c08e3c06dbad988d5f00ca48ff86ac98ce	3
25	0x3999d2c5207c06bbc5cf8a6bea52966cabb76d41	3