0x4fa98b4640d73991007e109c41814310431ada58

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b07188b12e3bba6a680e553e23c4079e98a034b Uniswap Delete label? V2 Pool Delete label?	20911
2	0x269a70a223f215f31acd4d91f52a3ef99113475e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12561
3	0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8757
4	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8005
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7895
6	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7618
7	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7235
8	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4906
9	0xc7ec87aeb9d1129c42123859220c525aba1ca617 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4214
10	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4175
11	0xb55436e3f0e4a80b5f1f4d3a7589f45ddbe44be7	4111
12	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2837
13	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2661
14	0x25b96761e765b9ac20db18fa57fa91e3b617ec6f	2641
15	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1895
16	0x7f74c86cd8ba48be647d541b3e7f5a2184a3afa4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1737
17	0xe7c4a612fefc86778851367a87e8900398889da2	1662
18	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1561
19	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1522
20	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1285
21	0xe5d5f8f61b1555f1a27488a122fb3cde2ee16f2b Uniswap Delete label? V2 Pool Delete label?	1074
22	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	826
23	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	788
24	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	651
25	0xcbfb8d042342ec7816432d12120fc4e740a2d419 Uniswap Delete label? V3 Pool Delete label?	552

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b07188b12e3bba6a680e553e23c4079e98a034b Uniswap Delete label? V2 Pool Delete label?	20911
2	0x269a70a223f215f31acd4d91f52a3ef99113475e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12561
3	0x2088fadcbe31e90a13d0fee325bf4fc4c05a0fb7 ByBit Dep Delete label? Bybit Deposit Delete label? High Transacting Delete label?	10220
4	0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	8757
5	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8005
6	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7618
7	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7235
8	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4906
9	0xc7ec87aeb9d1129c42123859220c525aba1ca617 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4214
10	0xc8219b876753a85025156b22176c2edea17aac53 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4175
11	0xb55436e3f0e4a80b5f1f4d3a7589f45ddbe44be7	4111
12	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2837
13	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2661
14	0x25b96761e765b9ac20db18fa57fa91e3b617ec6f	2641
15	0x35e6e44f97e3a112dbabf9eb47d6f84224024c24	2155
16	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1895
17	0x7f74c86cd8ba48be647d541b3e7f5a2184a3afa4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1737
18	0xe7c4a612fefc86778851367a87e8900398889da2	1662
19	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1561
20	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1534
21	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1522
22	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1285
23	0xe5d5f8f61b1555f1a27488a122fb3cde2ee16f2b Uniswap Delete label? V2 Pool Delete label?	1074
24	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	826
25	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	788