0x40aafc98353e62f2832ed688f08d2fc1cef3ccd7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a488d7a4f2240e4b1798c750e5bf8106e2acf92 UniswapV2Pair Delete label?	14
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xa097af648a916ceb96af700d1958c222bfe630ef	7
4	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	5
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xfc6f3e19d82868a9386acd23c7118552d04d41e8	3
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
8	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
9	0x66b3195ba065d781898d172173b3dffb5e9a86db	2
10	0x547b2416b792d16a7094ec052549e856b7e866a1	2
11	0x0c19073670c3763b902595dfba29ba9e1b7544c5	1
12	0x96c56122ff8e4eae62c0982e6b340de12484cdec	1
13	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
14	0xa66785cb0528551da6603c67d8663a535f900b4d	1
15	0xafddf82ba3181ec9271eecc3e4371c0321de0765	1
16	0xb5d948ef184f912d631fede35f9f5af1fe808246	1
17	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	1
18	0xecbc16e251846d1d37c140d83319690783d0d756	1
19	0x94d1767fe40fa0656cba6abb137784639c76e63e	1
20	0x15175d0e50df7bbd2cf6a442712bb52a1eb69504	1
21	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
23	0x32e97a3ae43207b9cc37ab12995e4d9c99e78d78	1
24	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
25	0x40e69bff02119b63bebc3666f8a5e4a81b5a3f06	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	6
4	0x879db9d6f68788a1084bed56cbbc206ac01054eb UniswapV2Pair Delete label?	6
5	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	6
6	0x52662717e448be36cb54588499d5a8328bd95292	6
7	0xa097af648a916ceb96af700d1958c222bfe630ef	4
8	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
9	0x66b3195ba065d781898d172173b3dffb5e9a86db	3
10	0xa7ad4ce6c21d9e875f1067cd377256326b483002	3
11	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	2
12	0x4a488d7a4f2240e4b1798c750e5bf8106e2acf92 UniswapV2Pair Delete label?	1
13	0x40e69bff02119b63bebc3666f8a5e4a81b5a3f06	1
14	0xfc6f3e19d82868a9386acd23c7118552d04d41e8	1
15	0xb52517bc9a53e8d40f7eb279f390449f525ec560	1
16	0xb5d948ef184f912d631fede35f9f5af1fe808246	1
17	0xecbc16e251846d1d37c140d83319690783d0d756	1
18	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
19	0x547b2416b792d16a7094ec052549e856b7e866a1	1
20	0x6f6e2080b10acd8e52c914fb5ac190ec00b3d805	1