0x4212a9b491e0836b950fdc517777ffeaa471e756

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf619bc5e192795243d27bc12636b417bf9ee1c19	7
2	0x02b6141d8e2efb05b4687530ff7195f1a75fb790	4
3	0xd0332468e67a949366a452f3903dbef55e23f76e rkk-energy.eth Delete label?	3
4	0x025105fe8587fc93c5e98ce112ae28983e77d318 ibuywehold.eth Delete label?	2
5	0x2f6cbef5364990a0dbb2fa6e276c8aa91555b46e	2
6	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
7	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x87b97782db0c00a6f241c6ed12588ee40bbd9d01 "abhidmehta" on OpenSea Delete label?	2
9	0xfc7af206e1a69f7886fb47ff8e1287fff4406d03 0xsurvive.eth Delete label? @celtarebaixado_ Delete label?	2
10	0x772f4fea5afb02e2aae7ea83bacf68ec755a1db9	2
11	0xd4121eb33126e1cdf9a0a3f9b02b75794a2ab73b	2
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
13	0x3a5519c8b2b0cabed653577052c5b588a6ee711c	1
14	0x4089bd5c7544de334b0fbc125654cefbb9b62cde	1
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
16	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0	1
17	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x5801447f30951c8ef13edf7794068a6b8649eacb	1
19	0x59d8a449e4a77ebe5e03e796a1053a8cb6cc6347	1
20	0x7a8cbfbd249ea1d5c55ee92af8f0bc7aba0474b6	1
21	0x7f2d15040336b0c84a14d6551ed582eb44b626fc	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	1
24	0x887d9f9c72f007c04165078102680296047a2ad0	1
25	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf619bc5e192795243d27bc12636b417bf9ee1c19	14
2	0x02b6141d8e2efb05b4687530ff7195f1a75fb790	6
3	0x025105fe8587fc93c5e98ce112ae28983e77d318 ibuywehold.eth Delete label?	4
4	0x23c1124f1b41afc48ddf14d381fa0edf13bb9ed1	3
5	0xd4121eb33126e1cdf9a0a3f9b02b75794a2ab73b	3
6	0x9abde6e1134c6b8dbfbd1f250b3506c602e9b946	2
7	0xd0332468e67a949366a452f3903dbef55e23f76e rkk-energy.eth Delete label?	2
8	0x87b97782db0c00a6f241c6ed12588ee40bbd9d01 "abhidmehta" on OpenSea Delete label?	2
9	0xbb06365abb5aa9d6b06fd35fadfbbbc1217f4ef2	2
10	0x34ffd70ff42b1f8355f444e5db571cbda6af6cf7	1
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
12	0x517d72ae57e4ccacaa7a9f3bfff3c97613a5c6b0	1
13	0x5801447f30951c8ef13edf7794068a6b8649eacb	1
14	0x59d8a449e4a77ebe5e03e796a1053a8cb6cc6347	1
15	0x6276ef2b62e6839216a970fb8d1e1887bccb7869	1
16	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
17	0x6417195a95582fe7e14171ceffda39130c6be059	1
18	0x65a916326debcc210406df892d96ebeb2e0e6d3e	1
19	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x7233744fc2acbc618db70a341cc6623b7167278c	1
21	0x7f2d15040336b0c84a14d6551ed582eb44b626fc	1
22	0x887d9f9c72f007c04165078102680296047a2ad0	1
23	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x941a8093c3d975326a3089f4df8228218bf63698	1