0x5abd9ee674e08e45035831bd6b78d845c0322a9f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
3	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	3
4	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xc98936de9640d6bfc24f82de1cf0f8cd9f5b388d	2
6	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
8	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
12	0x8a1fce674c71b2171aa723d12e725feb95af3036	1
13	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
14	0xc28b5a664b3c7002c34dcf32742ec558d560524d	1
15	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
16	0xd2ee16213e487bf174f94fedb2506c587b02d871	1
17	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
18	0x11d7dc948e62c104754844ba1871fda58973adb5	1
19	0xe308d7b56319305ffb9b75ab50fee2c91933ce7a Uniswap Delete label? V3 Pool Delete label?	1
20	0x11d947c073087951103adfe2d5b66842d682e96e	1
21	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	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?	1
23	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
24	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x93c5a00b41fb5f3906b421b2399ac64b79fdbd42	3
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
4	0x661ecc03a464be662133b9a5964a51f1370077f9 UniswapV2Pair Delete label?	3
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x443459d45c30a03f90037d011cbe22e2183d3b12	1
9	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
11	0x77df5d637437e5754b6401e629190ff65197031b	1
12	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x88b9f5c66342ebaf661b3e2836b807c8cb1b3195	1
14	0x8a0a9b663693a22235b896f70a229c4a22597623	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
17	0xc092a137df3cf2b9e5971ba1874d26487c12626d ERC20 Token Delete label? High Transacting Delete label? Ring AI Delete label? Ring AI (RING) Delete label?	1
18	0xc98936de9640d6bfc24f82de1cf0f8cd9f5b388d	1
19	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
20	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
21	0xd9812f24f34e0d727bbf6ea7caaee05b7f7a2603	1
22	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x1dbb0a9f3ad24b3809ee47cf9eb01b965823c1f9	1
25	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1