0x70a43c9d001b8ee05d58bf2eacbcf832b1f11ec0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
4	0x02469e30dd450de2e9de00d49d679f1d1d774ada	2
5	0x936dd3112a9d39af39adda798503d9e7e7975fb7	2
6	0x71ce60f25828910097db444b9240bfc86d64b48e	2
7	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
8	0x1b211b0d4589004b78d9f2ab36db11f8e42ae212	1
9	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x1f10e4339ec049e3d9b3f5d5282a7fc2499a7698	1
11	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
12	0x221738f73fa4bfca91918e77d112b87d918c751f	1
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
14	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	1
15	0x48e0f3641bc3a6f7d144f17ed3198f2568b68f12	1
16	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	1
17	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
18	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
20	0x7bb251d7d187e4e88ef15209c57d4e822880c6ea	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xac14864ce5a98af3248ffbf549441b04421247d3	1
23	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
24	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x71ce60f25828910097db444b9240bfc86d64b48e	2
4	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
5	0x221738f73fa4bfca91918e77d112b87d918c751f	1
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
7	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
8	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
9	0x7bb251d7d187e4e88ef15209c57d4e822880c6ea	1
10	0x7bb275911a6e881356f101a4c728cab90659c6ea	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x89751f5258baf36b8a588169c041e0ac06f53175	1
14	0x936dd3112a9d39af39adda798503d9e7e7975fb7	1
15	0x94391eecd76d9cb35013d7f263b64921e31842c8	1
16	0xa34f0d0314db32f41e1194816d56d55d1f7ca7b5 PRQ Delete label? Uniswap Delete label?	1
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xab16c9b74819e0650db3b4694225775301a77c10	1
19	0xac14864ce5a98af3248ffbf549441b04421247d3	1
20	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
21	0xc03c6f5d6c5bf2959a4e74e10fd916b5b50bf102 POLY Delete label? Uniswap Delete label?	1
22	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x7bb64aa8cfbfe8df142dd1fbf19260680059c6ea	1
24	0x055475920a8c93cffb64d039a8205f7acc7722d3	1
25	0x1485e9852ac841b52ed44d573036429504f4f602	1