0x7dd1ff5a759706e8ff5ae0a64986653f6b157dad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	66
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
3	0x2d4304bc6b643684a3442b6f789ccb9cc30b2114	9
4	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
5	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	6
6	0xe70408db557351285bda3cd6d2223a353dffda90	5
7	0xeaadde1e14c587a7fb4ba78ea78109bb32975f1e OOKI Delete label? SushiSwap Delete label?	4
8	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	4
9	0x94293bf0193f9acf3762b7440126f379eb70cbfd	3
10	0x7dd1ff5a759706e8ff5ae0a64986653f6b157dad	3
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
12	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x3a99cf2667249ae31cffab68910d3aff622baf85	3
14	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x613c836df6695c10f0f4900528b6931441ac5d5a BOND Delete label? SushiSwap Delete label?	3
16	0x9654f8263fd18b410a9d71815b0ce5b736788181	2
17	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
18	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x64c046339682d30b8ceb4e11ae47078b78bac3d7	2
20	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe962716f2646bb14fde92aed4dd3dabef5e449ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	37
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0x18a797c7c70c1bf22fdee1c09062aba709cacf04	12
4	0x3ebb742f5f88358a8abc5e0dd49a9c0fc6a3d386	9
5	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	6
6	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
7	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	5
9	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x94293bf0193f9acf3762b7440126f379eb70cbfd	5
11	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
12	0x503fd7e9309d714d794e332d1769d9393eaf04bb	5
13	0xe66b31678d6c16e9ebf358268a790b763c133750	5
14	0xa66be572ae1d9db8fd81cc681612746ff18a7d11	4
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
16	0x3a99cf2667249ae31cffab68910d3aff622baf85	4
17	0xf8a04aed0747b071ec92a5c96cca99d208b52806	4
18	0xbb7d6f75ed0b7dc64a3d06770390c2a98a45bbac	3
19	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
20	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x1322cc51fe70c74f4ffc45c514293f9690b8261d	3
22	0x9654f8263fd18b410a9d71815b0ce5b736788181	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	3
25	0x7dd1ff5a759706e8ff5ae0a64986653f6b157dad	3