0x84fed51393a4080c2c8d42b9d2e91135ab6198b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	12
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
3	0xeedff72a683058f8ff531e8c98575f920430fdc5	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x610382c1968aa065a662e34e5a258cc64048324f	5
6	0x2b25f23c31a490583ff55fb63cea459c098cc0e8	4
7	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	3
9	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x4a885a72c45b2dd9fef6d732b3de7baaf9e5436c Uniswap Delete label? V2 Pool Delete label?	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
14	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
16	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	1
20	0x8a2f40358f640c34bf80ff1d0d34362c5740637a	1
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x9d6dbe542a558e727ce38f61279e6cd5d0f47c6e	1
23	0xac084df0969bd1e9bb8a2079cf317a30476210f6 UniswapV2Pair Delete label?	1
24	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
25	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72e31e9f3d270588f7b4a365463059cc9a4aa96a	5
2	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	5
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
4	0x440aeca896009f006eea3df4ba3a236ee8d57d36	4
5	0x2b25f23c31a490583ff55fb63cea459c098cc0e8	4
6	0x956ab5c1b7766b9fc9b3b76fd3b57a3ddc846acd	3
7	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x2b710cf6da586fae518c92eef4d1535b275b3e1c	3
9	0xeedff72a683058f8ff531e8c98575f920430fdc5	3
10	0x00e62a5608cde8c27ca5ea600deb3c8240e15fe7	2
11	0xf2ed4aeaf3df8da4328476ba8ea01ea595f2565d	2
12	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
13	0x833a60223eb36e19ffa86fdbed843ec19c9eaebe	2
14	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	1
15	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
17	0xb47b1d273d523301e01d6c7c4ed7d465a761d5ae	1
18	0xb6e7bb9da677a4f0f10f14c061e691ac96aa1f46	1
19	0xca166ffa01185c682c523cc79e6d3b3c6d645778	1
20	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf2ed7794a202d5d5dd997ad3901c78076cf2565d	1
22	0xf4d35b5858f05601043e189240ab021d7aede7a3	1
23	0x0650b048781063083723a1ef1871418d7429402e	1
24	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
25	0x25ba1c97e0268c35c33b793488a8c16199eb6095	1