0x465e1c67382d8ed0611f0a8759c214f1e7d27e3a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e9ba86f0ec034457eb9e0061ae13d29d8a40b12 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	70
2	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
3	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	5
4	0xac8ba9d6fa2f9ff7c712bef5670cb0f7e4177965 Uniswap Delete label? V3 Pool Delete label?	4
5	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	4
6	0x3e3b383801169aeab967adf459ec9196b21474d7 FTRB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x83d9b186df18aed1a6b69900e4c95c3cce6d2edf KNG-USDT Delete label? Uniswap Delete label?	4
8	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	4
10	0x5696c2c2fcb7e304a5b9faaec9cd37d369c9d067 BZZ 2 Delete label? Uniswap Delete label?	3
11	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xe416501e8dae5ca238e708acefb9cc2583f2dbb6	2
16	0xc3b4acd01c91e813d49332f11c0ec294c76104fa Uniswap Delete label? V3 Pool Delete label?	2
17	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xc4d934533e370b35778faf0f755a3d3cb3a76cfd	2
19	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xb26a868ffa4cbba926970d7ae9c6a36d088ee38c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x9232ccb712c9af11bf046b5b03c33f8cb8c18c2f Uniswap Delete label? V2 Pool Delete label?	2
23	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF 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?	2
24	0x5c2891e67cba6b5481f89d3701a78a1cfdac117f UniswapV3Pool Delete label?	1
25	0x9fb1a1a98f995b2b3362a1238de1366bfa790006 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	27
2	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	18
3	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1