0x809f85f9814d53f8292ef5e2f3114161c4fedd20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	43
2	0xe250096fd01810ba7a19c41070ec5f161e3f0f4d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
3	0xa4dfe994faeb011905eece681523d6b03c298f5a	19
4	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	19
5	0x31312e76b87866581a7b77d7a7a1099a7de4d1cb	16
6	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?	13
7	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	7
8	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
12	0xb20f9e51229f4683d56454902566a70d0883bb8d	3
13	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
15	0x58e28e6fdb2252a2780ce7cc0b7d45d630df7d09 Uniswap Delete label? V2 Pool Delete label?	2
16	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	2
17	0xf90321d0ecad58ab2b0c8c79db8aaeeefa023578	2
18	0x6a8ccd7a9cef3ace10fcb5de44095ff9b3cb7344 UniswapV2Pair Delete label?	1
19	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1
20	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
21	0x0b1ed1d00197ce84f0c86003ec4c7f2f06538abc SushiSwap Delete label? V2 Pool Delete label?	1
22	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x132e51392d2b5495fb7990d586eaaf02c525f5cf	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x7b10d50b5885be4c7985a88408265c109bd1eec8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	13
2	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?	13
3	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0xa4dfe994faeb011905eece681523d6b03c298f5a	5
6	0xaacbc3725e0af980e8aa9df4c4441a625b387a91	5
7	0xcca28c3aba68ae6dc88f63ceb43efa11a9ca144e	5
8	0x31312e76b87866581a7b77d7a7a1099a7de4d1cb	5
9	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
11	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	3
12	0xd8e154ede9401dabb860fe84fecd2761b895bc50 IoTAI (IOTAI) Delete label?	2
13	0x58e28e6fdb2252a2780ce7cc0b7d45d630df7d09 Uniswap Delete label? V2 Pool Delete label?	2
14	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	2
15	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x4c3e9772698084b00b413106723e700797921c6b Green Dildo Coin (DILDO) Delete label?	2
17	0xe250096fd01810ba7a19c41070ec5f161e3f0f4d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x132e51392d2b5495fb7990d586eaaf02c525f5cf	1
19	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x683989afc948477fd38567f8327f501562c955ac	1
21	0x7b5d6a651b5ea2049489123c5959b3d3cdfeee57	1
22	0x7b5e18de0fd48e24270c5c077a8c649611feee57	1
23	0xbef196ef984c4fda4d1dca40801b3173aec2adac Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
25	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	1