0x5d44af117a4d15a52d5160e8a7631450c6b5e600

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x186e16cc466a6c03217f4b8fe615997f6b6e0651	17
3	0x055951c3bc52a98500a5861716c443544ecec837	15
4	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	7
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
10	0x7ba9b94127d434182287de708643932ec036d365	5
11	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	4
12	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x93e2f3a8277e0360081547d711446e4a1f83546d UniswapV2Pair Delete label?	3
15	0x1a13b10c13650ee3c33f0d6488a84cbb8603b47e	3
16	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
17	0xf2498cf36ede4e28c188042a0f2fdf9d89aa4ba8	3
18	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	3
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xfaae9a903469883d7a2dbace1a53ecd7e7949f52	3
21	0xa206d322829e04fb5acd36f289ed5367ac3e73e4	2
22	0x0513dcc2eb4700e148e56ca4de023f606b319e16	2
23	0x75c83c6dafe52218f7a13c8244e9af5b60bc4511 UniswapV2Pair Delete label?	2
24	0x90695194aa10a7952df8aed6312b313c19866355	2
25	0x478893fcbfffc3283fece2a216229e1c34093980	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x670120d4833633466c7db4b515c53fa8c5b33b97	13
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
4	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
6	0xa206d322829e04fb5acd36f289ed5367ac3e73e4	6
7	0x031002d15b0d0cd7c9129d6f644446368deae391	5
8	0x7e5d0da0f5ba5c24043dceb0da78e97dfddca7df	4
9	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0xd97a2bd632d32e85ebf88a705bdc47e3a25787ab	4
11	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
13	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x7ba9b94127d434182287de708643932ec036d365	3
16	0xbcdb940be70ccf9facd1bfcc7a5f7639e074ab03	3
17	0xe3b43be5ab96629493f948229efbee2c0787ed25	2
18	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x055951c3bc52a98500a5861716c443544ecec837	2
20	0xefbd546647fda46067225bd0221e08ba91071584	2
21	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
23	0x5016cd7b785a773f7f3a3ff4035a1e7a76543946 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
25	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1