0x528e7af33043da06ca3dd407626a71dbbd3173d6

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	36550
2	0x313e1b5edeebab73b6e869a74a896dc999e204cc UniswapV2Pair Delete label?	3415
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2487
4	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	1279
5	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	1224
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	509
7	0xf5b1bc6c9c180b64f5711567b1d6a51a350f8422 UniswapV2Pair Delete label?	430
8	0xd2ffe51ab4e622a411abbe634832a19d919e9c55	49
9	0x069081b7de3edbdfcee339e01c72e4802b259278	11
10	0xfba1ca3f3f5eafa65c2a535a54fe11f1c3a5f416	5
11	0xbbf2219c49efde9c64cd5f94a952c90e4e5b6e41 UniswapV3Pool Delete label?	4
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
13	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
15	0x4a7311e085d85819900b70cda3e81892018144e9	2
16	0x859e409b84a79bf8b1e6d012eb6940483c3496de	2
17	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
18	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
21	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
22	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	1
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	1
25	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	36550
2	0xd2ffe51ab4e622a411abbe634832a19d919e9c55	3199
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2657
4	0xc2c5f2c94759b2829c9fd86b8d34d33ddc4d29e4	2061
5	0x313e1b5edeebab73b6e869a74a896dc999e204cc UniswapV2Pair Delete label?	1323
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	790
7	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	434
8	0xcba7abe98fd6a65259837d76a3409841c1dd4288	31
9	0x069081b7de3edbdfcee339e01c72e4802b259278	10
10	0xb72abb2914d334ea19ad86ea127c99a88cade1a3 Binance Deposit Delete label?	9
11	0xb72a848c2ed601d5399c3fff4afcb51148ee11a3	7
12	0xfba1ca3f3f5eafa65c2a535a54fe11f1c3a5f416	6
13	0x387b99a979c79f827f0ca8a752893472dc34b7ec UniswapV3Pool Delete label?	5
14	0x67bf0f4fd97a30825591f2dd43d454192926e076	5
15	0x67bf5c8057bac575d03d475141ea0559fc260076	4
16	0xe5bf0f773740a48cda56b8df37e0dc182f377139	3
17	0x0944526d2727b532653e6ca6c4d980461e170a09	3
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xb02793fe655c1169a8699b4ee462f8ac9c75e402	3
20	0xf5b1bc6c9c180b64f5711567b1d6a51a350f8422 UniswapV2Pair Delete label?	3
21	0xf7eec85114b8a087ec5d8865339f505d772499c7	2
22	0x319ea0b91c650aef1664d02188b317ff8a2ceb01	2
23	0x319eace741be8c48b711b8f573e2a6e182e4eb01	2
24	0x9b60e561e3ab15782fbb23ea0a766dd8d91ff8ac	2
25	0x63e48b725540a3db24acf6682a29f877808c53f2	2