0x51dd22a778eed293ff728aa80bb58d98329be918

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	31
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	11
4	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	8
5	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	7
6	0x4d98c5d38a91ef1d3f1f2e5ff46342198c68bc11	7
7	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	5
8	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
10	0x6ad54a9792b16aafd866e386c6402366e19fc7c3	5
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	4
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x854373387e41371ac6e307a1f29603c6fa10d872	4
15	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	4
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xb397dfd3ad99cc69ce8244577c734272601a7c94	4
18	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
20	0xc24b54d9b47f36206e2410d193070006af129882	3
21	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
22	0xbf8363fedae422d0e4f6639070beb12a707d1637	3
23	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	3
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
25	0x1a2854e5ee927356866862c77270af811ffe90e2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x034e3537768741a35d3cd0cc9b4a4d506b05b27e	10
2	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x034e3c205b404b2c85684f9cbd12e2e31f25b27e	5
5	0xc34097e413c3a1d081598cfe49fed2f7475d2ca1	4
6	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xd7d88dfe6d805652e72f7b1126e3ae40ad24806d	3
8	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	3
9	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
10	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xbbee6d7cd3250a52ed84887a1bd1044f9249f0f4	2
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
15	0x854373387e41371ac6e307a1f29603c6fa10d872	2
16	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
17	0x31f22613080d90debbb2a718d9e65b736792ec8f	2
18	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	2
20	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
21	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x07b45a314a3119eb287f2ec2c82d8c2077463506 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	1
25	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1