0x5cf4172aa3d3c8b822d20b9abe685ba50cd839c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
4	0xa89abe11bd3ef4cf68a5004ba99b9fda52d5e8fc	6
5	0x73a86455888902108bc88f5831919e23098b9b04	5
6	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	5
7	0x3f3aa0726b240aef0fe4f7df2814df525303dc43	5
8	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	5
9	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x481efdd010433ded1a931b557e4fe63b7b897964	5
11	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0xba88774e109185cd09db1518b17fab72e9122103	4
13	0x163d38e33b16697e69249665daadb50be81e7f72	4
14	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	4
16	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	3
17	0xe98f89a2b3aecdbe2118202826478eb02434459a	3
18	0x18f238a96392a8fabb87065b5129dd00192e6cb1	3
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	3
21	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
22	0x70a3944215de6fa1463a098ba182634df90bb9f4	3
23	0x9ad7a41e1a58dde1eaa3ae64f683bd3d9d6dafb9	3
24	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	3
25	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x2f8719888e47ef93d3bf734fd405f329e7469a7e	5
3	0xc7c670044db09aa3f287ca13b12c9e153a9cd4eb	4
4	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x4c2b15781177d8c5d4255eb3a2e7e9513b4a360b	3
7	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5ffd483a6e1c2a33f9f79caf65d8527f636caea4	2
9	0xe235d4675951f10705d49efd8261af893f72007e	2
10	0x481efdd010433ded1a931b557e4fe63b7b897964	1
11	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
12	0x70857d8cf2ec90d506bed7b96fe73b538daa7a34	1
13	0x7085a23e9f0b5d63337db7572a51d6b9688b7a34	1
14	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
15	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x9ad7a41e1a58dde1eaa3ae64f683bd3d9d6dafb9	1
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xad8ed2a9283426f3516b51028aa2e49950ba57e6	1
19	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	1
20	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
23	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	1
24	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
25	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1