0x57523eb93cf6887a79cd69207151a280cb3cb4a5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4a22695ff58a19fd543ae119dca5335417d6389 Uniswap Delete label? V2 Pool Delete label?	16
2	0x811a10657440928c9cda3580eb54f271ac4b9a19 UniswapV2Pair Delete label?	15
3	0x87f3911bc6d35c1b28f1eecbecf60790cd37b36d	14
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
5	0xba22211b73d239308f5af6e4f0dbd7112f652472 UniswapV2Pair Delete label?	11
6	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0x6b0a8517829f63b02a9ae9deeb0fc630b6a506b4	9
8	0xc5ea9262becc6e626875b6afa40e2815c4d8253c UniswapV2Pair Delete label?	8
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
10	0xc499ae97540e8a495123d8de5bb9f0ff23698594	7
11	0x3cd751e6b0078be393132286c442345e5dc49699	5
12	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	5
13	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	4
14	0x2d806e54ec893cd455f926385af75a5b8276e699	4
15	0x8b2f9d07fb9fae016a622ec73392de58bbfada01	4
16	0x283e007f0746b04e0c26245296630fabbd7c2e5f	3
17	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	3
18	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xeb8b01e72f0d16b2d2422b339b24981e2d20bdae	3
20	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xa4592e342d22c9d0772b1e8267c5dad260600fd1	3
22	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
23	0x411e18b67dda3f86e8e80359325ee0bdd7fcb0da	3
24	0x5e31f89da098a26bc2d6c0f3a4adcb2563366ab2	3
25	0xefbd546647fda46067225bd0221e08ba91071584	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1af3bb298673f46cf1299efc7e73e7b2e2d20b8	28
2	0xde67d97b8770dc98c746a3fc0093c538666eb493 Bitrock Delete label? Bitrock (BITROCK) Delete label? ERC20 Token Delete label? High Transacting Delete label? Smart Contract Platform Delete label?	28
3	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	28
4	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
6	0xd4a22695ff58a19fd543ae119dca5335417d6389 Uniswap Delete label? V2 Pool Delete label?	16
7	0x811a10657440928c9cda3580eb54f271ac4b9a19 UniswapV2Pair Delete label?	15
8	0x6c059413686565d5ad6cce6eed7742c42dbc44ca	15
9	0xba22211b73d239308f5af6e4f0dbd7112f652472 UniswapV2Pair Delete label?	10
10	0xcf4c68db4c2fa0bf58df07b14f45ce7709a716ac	10
11	0xe66b31678d6c16e9ebf358268a790b763c133750	9
12	0x62979dff3b5eb032ecba1a5934d1fd4367bb695c	8
13	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	8
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
15	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 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?	5
16	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	5
17	0x87f3911bc6d35c1b28f1eecbecf60790cd37b36d	4
18	0x304090b94ce46210e4a46be37743a753caf1d25c	4
19	0xc5ea9262becc6e626875b6afa40e2815c4d8253c UniswapV2Pair Delete label?	3
20	0x411e18b67dda3f86e8e80359325ee0bdd7fcb0da	3
21	0x17b61131183d29782239c831d7e8ef2dc9f2855d	3
22	0x6b0a8517829f63b02a9ae9deeb0fc630b6a506b4	3
23	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	2
25	0x216fb666dd61600e74f7b2ca25a38aa99db1a4e9	2