0x6512d52714dbbb0dea84d447d93db0d1262095f3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	6
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
3	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	4
5	0x72fb19d8442aca3e3f45995b227480c71b041888	3
6	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
7	0xf0126e6f13bc29824f980047f8a1558d5900c20a	2
8	0x71cf686720f27f37e4de03963f7b42e89c712e54 "9110bcp" on OpenSea Delete label?	2
9	0xf9d107231bbc3085fb5f6134dfce864ca07a74e4	2
10	0xbe66d573274a7d4803e5ee3639212f0185c9dae5	2
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
13	0xd695136b701e0508b1256fb705f86bda35815733	2
14	0xc3b23414b876619301bb193d2bcc67d5e01e778a	2
15	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
17	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
18	0xaf6782baa4ddd2aa76b69defaf223babdddad480 motarek.eth Delete label?	2
19	0x52efd3617f86070c1b1f17ed7961aaf205ad3363	2
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x05e1f287dde4f9514ed22000a62a45b0da9dc409 @Easy2Biggie Delete label? ezzee.eth Delete label?	2
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x78b1094269465e61b08fe6040db5cb754e85a159 fuckmylifeiamjustaworthlessnigga.eth Delete label?	2
24	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	2
25	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62808329369a7d5aea95ec80cb1571105aa196d1	13
2	0xfc7aba8dd4c4150bb26945124ae0dba339240c91	8
3	0xfd405567d6276f5705540d0cedb8357761089738	8
4	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?	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xa73da0895679d8c8f39b6010ee2e32f4d814b839 larrycrypto.eth Delete label?	3
8	0x78b1094269465e61b08fe6040db5cb754e85a159 fuckmylifeiamjustaworthlessnigga.eth Delete label?	3
9	0x52efd3617f86070c1b1f17ed7961aaf205ad3363	2
10	0x1b0586e7034eb5a4cac97878e0aebb84204ec210	2
11	0xe45f9fdaedd80c9efe56064cc1dfefffe6940269	2
12	0xee1772a10741ad915e50858b3141e97d56fa4cec	2
13	0xc3b23414b876619301bb193d2bcc67d5e01e778a	2
14	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	2
15	0xcd09b73dfeb14233fde9a473878d28cdaf2aa4ed UniswapV2Pair Delete label?	2
16	0x05e1f287dde4f9514ed22000a62a45b0da9dc409 @Easy2Biggie Delete label? ezzee.eth Delete label?	2
17	0x71cf686720f27f37e4de03963f7b42e89c712e54 "9110bcp" on OpenSea Delete label?	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
19	0x420cafeed3ac32cb6f3d7375a2c6195c8fca312a	2
20	0x53f50bc9d8c18516711b5fcc8275e528297ac914	2
21	0xb0c9c64e9ad7aeb2aed4d63e73f7bfa7acc2f71c	2
22	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
23	0x221819fc094b95cb6c71f2da5c424aeec05e6d75	1
24	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	1