0x4de01f8b87683d22216f412359c29de634a77367

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	41
2	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	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?	19
4	0xffeecdccde09341fa9b2937f68e38020609c739a	17
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
6	0xb44ea272f317e379567ce54acd94a2891597024e	8
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
8	0xff4f66e0504b8c2f948a389baecfd480d065f2ea	8
9	0xd1a8adc8ca3a58abbbd206ed803ec1f13384ba3c	8
10	0xd6521f1edbc09eca07d8dc232341f02d77b83f21	8
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x09b718e4a783f2373161917e7c835ca503bb3a35	6
13	0xfc847231c6cebca90ad50605ef9738360ccfab29	6
14	0x72e2f3f9958443e7b4f82a0d299645174c1d75f3	6
15	0xc0794072d13a2e69c9ce6fa8c2ce74e062d3d320	6
16	0xe4ba98c7b30bf5710e2ba93667adc1dab4c4383e	6
17	0x58b01c43b8cb302576b8aa8ff04f229379f8c64b	6
18	0x52be843b1bbb02496235662a24880271b8b93f02	6
19	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
22	0x018c309164b0dc535ae8ef0d2ce2625acbb8cf66 "slqyer" on OpenSea Delete label?	4
23	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
24	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x5cb58bfa6916c501cd3d0839df2318a6e288d05f samsam67100.eth Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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?	19
2	0xffeecdccde09341fa9b2937f68e38020609c739a	16
3	0x09b718e4a783f2373161917e7c835ca503bb3a35	14
4	0xdf23378c3135af97c072d8beef8751a96270bd1d	13
5	0x4508e3d4430e17d1f89b0baf1910135ecd36190f	12
6	0x52be843b1bbb02496235662a24880271b8b93f02	11
7	0xff4f66e0504b8c2f948a389baecfd480d065f2ea	11
8	0xc626d88331ac59e1cf2fd9a283c4e71112fd70e7	11
9	0xd1a8adc8ca3a58abbbd206ed803ec1f13384ba3c	10
10	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	10
11	0xd18f8e24fa9966832e774c10cdb3b4375b11b80a	9
12	0x53db1c6bba8145f744d3d0384fb6637fc88ff3db	9
13	0x39d8b92291d6d6272ef7bf267b2daf62a08db8e3	9
14	0xc0794072d13a2e69c9ce6fa8c2ce74e062d3d320	8
15	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0x72e2f3f9958443e7b4f82a0d299645174c1d75f3	6
17	0x7474231f18e489fcf312910cd79091e3439c186e BitMart Deposit Delete label?	6
18	0x7ff7fb1c7d84348fce9e003c30b9fa8d06112679	6
19	0x19d70a8d788a395e5baeaee497dcc9a9634dfbb9	6
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
21	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x445b4083ff86e10aa0beb74314113e45d60a5b14	6
23	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
24	0x5f3cb52d235c47d4a851eab0f4c25d1a5006012c	5
25	0x0db8d7eb669a9401dbe670bb76e00b77158a520f	5