0x669f8685e93d40e23f118715fe08e9301a188a3c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
2	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0x3268ec60b60958ca9397576af1f896694ce5aafc	1
6	0x356c2be9ee0d6cb369f5c56d70064018cb5946f6	1
7	0x3edf7391a028a2a033493b19a3e86fc66b5df9f4	1
8	0x41eeb103e40fa08dd42946e30929adcf0c72cd93	1
9	0x53120024e2b6e19a1d58c795547d98156e199ffb	1
10	0x5b3be30117e71ed1fea9485abb6b4c11c71c0d6c	1
11	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
12	0x726228744db0317da8caf38404a34555868b426b	1
13	0x84b7250feb5e9faaf6dec13b6e97879b5e1661e2	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	1
16	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	1
17	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xa22cf294eeb61fb5421cf4feb12b9894c54468e2	1
19	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
20	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xc9b8cc38b35c90e8e77859858c62a7840dd4b2b7	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0xd7f00a20a1421ccdd1fb9fb518102bb7bba873a5	1
25	0xe4cd22cd05a585dcff5c623a15f8585fae21b80d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
2	0xde67d97b8770dc98c746a3fc0093c538666eb493 Bitrock Delete label? Bitrock (BITROCK) Delete label? ERC20 Token Delete label? High Transacting Delete label? Smart Contract Platform Delete label?	3
3	0x513c606becd697aef54050f677c71fbf25855050	2
4	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x53120024e2b6e19a1d58c795547d98156e199ffb	1
6	0x5861055204e77edbe292d591a9f066afa618ae24	1
7	0x726228744db0317da8caf38404a34555868b426b	1
8	0x89f81ae16c141c8fea83ddec5d5f2aa55e8ea4de	1
9	0x940de1acdfa8645fcea718c2592dd2235f058776	1
10	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xa22cf294eeb61fb5421cf4feb12b9894c54468e2	1
12	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
13	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
14	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf2e6865c274af548f3a4e76d741e7636dfe4249b	1
17	0x3268ec60b60958ca9397576af1f896694ce5aafc	1
18	0x356c2be9ee0d6cb369f5c56d70064018cb5946f6	1
19	0x414cbf31c62d99515bfd66497b495a585b52f703	1