0x72b3f143a7cb65c6c94c280fe08f062a40dc8248

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	25
2	0xa271826737f32c317b62e306b2e11a876324ce8a	13
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	12
4	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	12
5	0xaae0c7a3c0df46e9f756ea8a0c00e35066b5e9d6	10
6	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
8	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	6
9	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	6
10	0x2cc6ac1454490afa83333fabc84345fad751285b	6
11	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x4c0f5fa6d290038147f1cd16db7685c7c656be81 VolatileV1 AMM - DTOKEN/USDC (VAMM-DTOKEN/USDC) Delete label?	4
13	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	4
14	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xd81fbf4d5ee3b99de3c849304d4e445ac2fda754 SushiSwap Delete label? V2 Pool Delete label?	4
16	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	4
17	0xa712a2b98a00b0a689ed6345896763cc46017139	4
18	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	3
19	0x79dc8abe4f1157edfacf9875ecd3e17ae7056268	3
20	0x09bf3b5139a0ae9502713d6a31ee68d9f79df1a0	3
21	0x35b80084c18f0f90bd8d294f31f52cb6a263a81b	3
22	0xa68513b0da1e9ce9f7bfa0aa67db86c19082432f	3
23	0x032cd41009dafb8806735ff0fa5c88a98199d83a	3
24	0x8650de62ef6f0404cc3f5605e204a87a4ff35ce3	2
25	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94d3af948652ea2b272870ffa10da3250e0a34c4	13
2	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	9
3	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4
5	0x95fa54a012deb0b1cc0232167e7285a1afe31963	4
6	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	3
8	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
10	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x7f9a20548d9482041dc33435a7fb25be7c4b98b9	3
12	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
13	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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?	2
14	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	2
15	0xc9c8a2ae2354a97e737301133fcd2f95de88529b High Transacting Delete label?	2
16	0xcf43d3f3115a6862bd464e6dc9602ae8a1f49a62	2
17	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	2
18	0xa271826737f32c317b62e306b2e11a876324ce8a	2
19	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
20	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
21	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
22	0xbfca4230115de8341f3a3d5e8845ffb3337b2be3 Camelot Delete label? Pool Delete label?	2
23	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	2
24	0x6d9d8b50a0cccdf510f681a85472626c26377876	2
25	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2