0x451d015ab20f01cfa9c926516b89d4c5300e4ec1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
3	0xd2a72bb93a5d474db747cfe66745834631a31153	4
4	0xd46934919d9138d3005c1f8db794f03e7415babd	4
5	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x2b0c219841347da010bfcdfac3134e2ca95fcb57	3
9	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
12	0x19a59f62150586dd5de380f96f34651f1d2044e9	2
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
14	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	2
15	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
19	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	1
20	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
21	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
22	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	1
23	0xbea4386844bbde7bad1f7edda4cb14d234285e23	1
24	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc500377a1cc708e3ba7e7dabfd0d2ac5ad68e756	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x4f2b33f968bef43d1add1c4aa21d36db8972e56b	7
3	0x2b0c219841347da010bfcdfac3134e2ca95fcb57	5
4	0xdffdcde68d46b4893864b0a3e67622ae6a8efca6	3
5	0xe5b733edd7bb03bb33ac5eef5848291a95857280	3
6	0xcd91fc195260725dbfc014be58c31a1f5a8f47b5	2
7	0x6bbebeeb85a1d0671254b7394730e726b4a5a3b7	2
8	0x035714781d219809cf9410e8bbfc01df8760a663	2
9	0x1195fad3b88b6e8861ca896d2433cde7f1ea0350	2
10	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	1
11	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
12	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x41718e9e80d6b0ebc99c7d2f8072808c0bc29ed6	1
14	0x4f58dfcdc4a2e107f4c3293d4c372a85c1c92f89	1
15	0x5a6643f06c78e8b98c6a9356078e4551e7d922e0	1
16	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
17	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1