0x59bbf318022c5a2c5fa91d944675a84f3dce87a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
3	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
4	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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?	4
5	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	4
6	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xad9314aabedf0b07f115dc55af6814125d291574	4
8	0xd426817f86f318f625deb1adf6c553f5f7cf6d8d	3
9	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	3
11	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
14	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	3
15	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x970cf9b7346fbaea0588f03356a104100eb675e2	2
17	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x8c05830a9549a3bfe85f18fe2453fe3162445a8d Uniswap Delete label? V2 Pool Delete label?	2
19	0x8e56f0264f64174412a91169f0f0d71fe92fd288 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x76860df4f522d29d86d1583caaaa596c60061413 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x1bc5cf80f308518f000dde4c8f8139268aa014db Kyber Network Delete label?	2
22	0x76e3b97c63f1fc6bf49d7184b3ffa3ef79956a17	2
23	0x6d9350d1e65631a9894f9a9dafb17a54349a3b90	2
24	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	2
25	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0x94d3af948652ea2b272870ffa10da3250e0a34c4	15
3	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	8
5	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	6
6	0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b	5
7	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	5
9	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
10	0x52d88d8d9f7bed29fdfac6439133319374fbea0c	4
11	0x970cf9b7346fbaea0588f03356a104100eb675e2	3
12	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	3
13	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	3
14	0xeedff72a683058f8ff531e8c98575f920430fdc5	3
15	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	3
16	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	3
18	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	3
19	0xad9314aabedf0b07f115dc55af6814125d291574	2
20	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	2
23	0x185024690d100d82dac500c23938ad62b3dcf786	2
24	0x76860df4f522d29d86d1583caaaa596c60061413 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2