0x7308ec1e2808441601051c5310eea99d54ed8fc9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
2	0xebd0571f5ac7aa2c93ba5920576cd6e314d16eb3	9
3	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0xab11d6157c42bed53aff4069a36ff8bb7c9954ee	9
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
6	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	8
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
8	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	7
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
11	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	6
12	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	5
13	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	5
14	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
15	0xc88ac988a655b91b70def427c8778b4d43f2048d	4
16	0x8ab5352fdf8ca42411610979dbcc99048294685f	4
17	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	4
18	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	4
19	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	4
20	0x5458786a39fa6082439b2757568b59ec1e516569	4
21	0xaf0a8ec616c4a9772ad344977f4ed2e03cd05670	3
22	0x17bd575984917196dc4d5f4dba8221c44be76a67	3
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
24	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x461836be98872d8ce745857610958fb1cab5f91c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab1552febe9c607a949a0b8ea51f892b32e454ee	24
2	0xab119bc467c2e93171d6fc9c1ee2355fb81c54ee	18
3	0xab11e691cf4b0a6717bf643f9fd50ef06fe454ee	13
4	0xab1181d2b51d4c30c8735e5d9ad78a831c9554ee	10
5	0xab1124d1323f61bfac6ddf5bd81bd89811fa54ee	9
6	0x9ebb0895bd9c7c9dfab0d8d877c66ba613ac98ea	4
7	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	4
8	0x68c5c0fce0f1630d1b51eec595bf111d99678ba0	4
9	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x68c34df204bc9ac14a8649a29cba65edc3678ba0	3
12	0x212d478b392c915a07dc1586379b5ae7ad86b988	2
13	0x68c32c5809d8075c286018334e48a171d7e78ba0	2
14	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	2
15	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	2
16	0x68c3730bc734ad6c141c93f90d4c9309d9ca8ba0	2
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x52c08ea365dbfcaa945dd47420bb057fd0e91cc1	2
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
20	0x227a3035f334418d22050b2a6e43599d812ee4dd	2
21	0x481efdd010433ded1a931b557e4fe63b7b897964	2
22	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x035ac147e1e34bb70ed104d9992f48fc73c9c786	2
24	0x68c32f8a5f4368bf2243c3ab0ac0533e95758ba0	2
25	0xbc8aa6a0972b1f25c507e15dfc85dcbd02bf59db	2