0x417cc5006db25f15ebf55b6b2664f0072631dfd3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	76
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
3	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	7
4	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	4
5	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	3
6	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	3
7	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xd6f7190ec0b4ddebe254a114030852584cc46657	3
9	0x8984619ba08ad0cf9c8ec7ea397ec5546fbc5729 UniswapV2Pair Delete label?	2
10	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
12	0x850833c63e4214fb6eccc9b45a97232e809a919b	2
13	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
14	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
15	0xce9c8f129c610b25ae0523bddf92bd039ee0aba3	1
16	0xd0a70d1ad64ec3abc95f75f144fae45dbea7497b	1
17	0xd1d739ffea37654a10e72c7f89d2431d223a28e3	1
18	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x82177acb37c44359b60a44ef700a53ef9c3d6e61	1
21	0x11a6713b702817db0aa0964d1afee4e641319732 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1c3115b49a7e792c3e20eacca482339cdac12d05 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	1
25	0x2e8ef886f6883a346eb86ecddccebc742257fecf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x926381b8a1237585303051f376c74192e82b7a7e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	22
2	0x8984619ba08ad0cf9c8ec7ea397ec5546fbc5729 UniswapV2Pair Delete label?	10
3	0xaad6b3a2279c18097c3cbfb6f90fae2d8c1c8327 Uniswap Delete label? V2 Pool Delete label?	10
4	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x0d0bb71a3c473cf754203d7d0e2e67a684bebedc	7
6	0x85c0019a977d334cd31b5e4ffe56cc44c6c5dcbe	7
7	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	4
8	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
9	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	2
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
13	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
14	0x850833c63e4214fb6eccc9b45a97232e809a919b	2
15	0x21bc57259cea22061ea3405c7fb5b7d5384cde0c	2
16	0x83d631435f9e50986a666c5bd0a499fdb567a8e7 Uniswap Delete label? V2 Pool Delete label?	2
17	0x54f5044efd8538c41ccd4bffb06cf375c9bbb6c4 UniswapV2Pair Delete label?	2
18	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	1
19	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1