0x40d8e7247c1369bdcbbec3e5ea28fbafda6590b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	21
2	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0x016b2baf71d30707c701509ae87e0b99c04b283b	7
6	0x5629ebd91fd91fcfb0ce295add98933582b0b332	6
7	0x7945819d6cab17f94c4089c28767e164ed4acf3e	6
8	0x6c9c2b2cd6138e66a18472d9ce41b98c916905a3	6
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
10	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	4
11	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
12	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	3
14	0x4dca56d861a087dcbdd74a66bf3a11b745bd29ff	3
15	0xa8bc3bfb9a7bfd77b19503a9c79fe2421573c760 UniswapV2Pair Delete label?	2
16	0x482ece59976461f5bfbcc2f5546c4878fd44ec71	2
17	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	2
18	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	2
19	0x4dbe0898bb125a5fa7afd2b7c0c6f54743fdf808	2
20	0x3867f6c048f174e62419e88354193b7b813d97dd	2
21	0x15a91f83fdb68b224ebdf05d50f4e6a7b72caee9	2
22	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?	2
23	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
25	0x1db24c2a6d62612796295bd4f451924953275f47	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	53
2	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	41
3	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
4	0x4dca64dbc3d35e2d49e2ad690118ec2d21bd29ff	27
5	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	12
6	0xf484b37665f3a309a11332a243789424c94a3df0	11
7	0xb5ce9bdd523160551837a7d7f3cff92a832034ba	10
8	0xe68f1cb52659f256fee05fd088d588908a6e85a1	9
9	0x6c9c2b2cd6138e66a18472d9ce41b98c916905a3	8
10	0xb40f1303b110ad3baecf544c1edf2daa8ebce595	8
11	0xcae69e00f4f48359d94cd9cb1ae1b66c09628204 UniswapV2Pair Delete label?	8
12	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	7
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
14	0xb2843c7133289541086fa41673850dbf61cac6db UniswapV2Pair Delete label?	5
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	5
17	0x7945819d6cab17f94c4089c28767e164ed4acf3e	5
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x5629ebd91fd91fcfb0ce295add98933582b0b332	4
20	0x88faf99bc953c80b0169db4586f4a23ca2ba414a	4
21	0xf48e23d6e85082e5844d2c471d3b25df6c8a3df0	4
22	0x6c93bc8104130ce7e0546030e52d2967cb6905a3	3
23	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
25	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	3