0x40c527f88279128f41de7b180a44421e614047ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
4	0x77696bb39917c91a0c3908d577d5e322095425ca	10
5	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xe66b31678d6c16e9ebf358268a790b763c133750	9
7	0x4d4786384eb4e356ea2df195bbe84c89440accf0	9
8	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	7
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
12	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	5
13	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	5
15	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	5
16	0xb3c9669a5706477a2b237d98edb9b57678926f04	5
17	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	5
18	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	5
20	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	5
22	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	4
23	0xdb688d2aa6e0b78471d42a74d76d8810a6b6c6b4 jdiddy.eth Delete label?	4
24	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	4
25	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb688d2aa6e0b78471d42a74d76d8810a6b6c6b4 jdiddy.eth Delete label?	17
2	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	6
3	0x846d50248baf8b7ceaa9d9b53bfd12d7d7fbb25a	5
4	0xf203d6b58505868efcd0c5fff53b2e4537c53c37	4
5	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xb087ba89b790f53b169b4c8c3122a8e5f60e94b9	3
8	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	3
9	0xda719fe5443a2efd5a61ceb11fcb2a02fceb8923	3
10	0x182687a99739c0fd29fd7bfa1230d152ff2b759c	3
11	0x4e15361fd6b4bb609fa63c81a2be19d873717870 Fantom Token (FTM) Delete label? Sonic (Prev. Fantom) Delete label?	2
12	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3850a7bfca83bd565326990cc8c096dec504140d	2
14	0x1d4d386f872a13da852c8d0f9e8a51ce32579dd6	2
15	0xd59ef6cd1e78885ad88e333a4b14a44b57a3160c	2
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
17	0x5aac14ca709846c709f746350ca1f739462027a3	1
18	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
22	0xa657b77a9fd5032f2dfd57d2095ef6ca5d0208a4	1
23	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1