0x4e48b5d6cf589140b5b68cf12aa9cd61c53098fd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	6
2	0xa0fad56e9d8eb1142ead308571873c89054afe55	4
3	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	4
4	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	2
5	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
6	0xd1a7ed463bbee05a6bfb6e2e8912677214a30d19	2
7	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
8	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
9	0xaacd36c877408824ee59540b0c093804d7e9a7d9	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	2
13	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7d3ba7c3188cab8a02a68b369dbddc3f405b5bf5	1
17	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	1
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
19	0xa23c4aa7050425d2922956bedd9d513da1b4a977	1
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
21	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	1
22	0xac29cd4e6e52cce3f13b94241c00292564d9e6fe	1
23	0xb26314635252b4ee8b454423e5299a092dea8a4a	1
24	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
25	0xbb59aac3f3aab093db89a0ab8c6e9ad9dc8f9f7c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a6500770d9f248e4d6472892dbea5746bd98c56	5
2	0xd1a7ed463bbee05a6bfb6e2e8912677214a30d19	5
3	0x050397956e1fc8a0a2e62af035275f8a415b85a7	4
4	0x7deb99d10c0c64d5494d2d52064833d9bad057ab	4
5	0x624e65e47e3b8a5be4d067ff1eaf45b6e8d0e6e8	3
6	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	3
7	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	2
8	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	2
9	0xaacd36c877408824ee59540b0c093804d7e9a7d9	2
10	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
11	0x917b92e2a5a13ae47832138ef84846243042e215	2
12	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
13	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	2
14	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
15	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
17	0xac29cd4e6e52cce3f13b94241c00292564d9e6fe	1
18	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
19	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
20	0xd6be3b9780572f0215afb3e4d15751955503cebe LuaSwap Delete label? Pool Delete label?	1
21	0xdf8912460049cc09640b308585b943464ac235c5	1
22	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1
23	0xecca18fb109370754de71d7247e099248277ec58	1
24	0xed196f5f01e8c99ef4c6d77b83ccaf629032a8f2 UniswapV2Pair Delete label?	1
25	0xed6f038534f321c80ba7c1490177c52f0f33a85f UniswapV2Pair Delete label?	1