0x8108cee4b244ed0363037092f69f9c12d9ca54be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x0a61a26c0dc08f4ed68a00966cc5a0ca60918ea3	15
3	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
4	0x96e83035f05618fbdd77281d0389e4d95a0da47f UniswapV2Pair Delete label?	11
5	0xa77c3e572a8e7f1848686e2a3c37c253bc4081dc	10
6	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
7	0x7527bb40203df5e3d96713f1e0a5d7a8c9d367d4 Uniswap Delete label? V2 Pool Delete label?	7
8	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
9	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	6
10	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	5
11	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	4
13	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x9acfac99ac47e10c66ca5ab4d34a508b4455bef6	3
18	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x9af99712d45a972a23eabee205342f6055ada474	3
20	0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b	2
21	0xf58fa2a5f56f83c043526460d3fbd53b93ba5d4d	2
22	0x04ca0c71eec16fd4fa9d35ac924cc33eeb4187a2	2
23	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	0x3f63a44d19d6a786dd9923cddadc740b59cc3895	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	25
2	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	9
3	0x7527bb40203df5e3d96713f1e0a5d7a8c9d367d4 Uniswap Delete label? V2 Pool Delete label?	8
4	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	4
5	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x771bc96b37ec3e5a64de8f65c8972e15116ac2b3	2
8	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
9	0x04ca0c71eec16fd4fa9d35ac924cc33eeb4187a2	2
10	0x89430a08781220850c9e443582f72984b0607c78	2
11	0x771a57e6179db9786cbfce0992e6026f7fcac2b3 Binance Deposit Delete label?	2
12	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xa0243b3cd6497f84fe1ae47e6e03d6854d8fed30	2
15	0xc98b2d550d8d123f8e6950e0758305e88511b037 UniswapV2Pair Delete label?	1
16	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	1
20	0xf4b49721cdcff11a30ff95f07a14f59949bc8a40	1
21	0xf58fa2a5f56f83c043526460d3fbd53b93ba5d4d	1
22	0x2f756848d669c11a87e06c67ac473eada1f9fc2f	1
23	0x2fd5dc92689024f80bb81d85f2d8fb28ba17d912	1
24	0x55beb4fe5a098915d28d5d82bb446c802d136dc7	1
25	0x7714ef32c8a71e7fd6b25a3a9451317c6fcac2b3	1