0x705b6ab186adfb33871e56c0134d9841c43ffab1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	5
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x695b30d636e4f232d443af6a93df95afd2ff485c BEPRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x0f6b0960d2569f505126341085ed7f0342b67dae	4
5	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x8776fc4408e7f115f5a77235844adc8ab4b7aa70	3
7	0x1c7fda31922a675a7b77c265904c9eb0dd20b151 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoefy (Shoe)/Wrapped Ether (Weth) Delete label? SHOE 2 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
8	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	2
9	0x1ddbd51304a9240c0ea3a29dbcce9cc1bd9fb59c	2
10	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
11	0x7ee2d59972dd251f4212cfb69e0414cb33962650	2
12	0x7c3b1297ac649b36547b913de50919acb45a250c	2
13	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	2
14	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	2
15	0x5e8e2ab939ba8dd40f9895594aa81d2039623190	2
16	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	2
17	0xf6c3fafd9b8c6e93c39caeb20022a16342fc9085	1
18	0x1ee9c46c745f06e9e4bf9630ab138fe3fbf12f6d	1
19	0x32bdac9be1fe8bd91170a6cd8a9502410127f5f4	1
20	0x36a48ca66777da2831903394b7bd4d06753d5eaa	1
21	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	1
23	0x608df406744beb895e9f0a03a2f112c1e9900ccf	1
24	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
25	0x670c0f67a4dc05b6d482c3ddaf0bcb8a20cdc304	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	7
2	0x0699e3747390fe31400280c8fa54933b7f8df7e0	4
3	0x4026f02bddb161bfe2ef38c9b3be1f6bd02afb57	3
4	0x0f6b0960d2569f505126341085ed7f0342b67dae	2
5	0x1ee9c46c745f06e9e4bf9630ab138fe3fbf12f6d	1
6	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x36a48ca66777da2831903394b7bd4d06753d5eaa	1
8	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	1
9	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x5397d87eb8ddd36f631b704653a3ab2bf1739467	1
12	0x670c0f67a4dc05b6d482c3ddaf0bcb8a20cdc304	1
13	0x695b30d636e4f232d443af6a93df95afd2ff485c BEPRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x7c3b1297ac649b36547b913de50919acb45a250c	1
15	0x853a43cc651e8b25e753eed19dde68c6a6cab254	1
16	0x9267c29e4f517ce9f6d603a15b50aa47ce32278d	1
17	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	1
20	0xd75ea1b5928824a70ddbb45c979e0a3bdf16c7b3	1
21	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	1
22	0xefeae5ee08ced608f5a659b31b7bf1066bc9c8df	1
23	0xf1ff4c672dabf9aea4813dda6de66b860b0970b4	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1c7fda31922a675a7b77c265904c9eb0dd20b151 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoefy (Shoe)/Wrapped Ether (Weth) Delete label? SHOE 2 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1