0x879232c0ea04afb27ae2fb7538cf7a4e624e186a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ccc78545f675a188b7521f7f4b4791995752635	30
2	0x324a655d5faa381995625fda3d9d5d1042e7a595	23
3	0x807a2dc30b8e9d375116c4044a23cb674c2fb2f9	9
4	0x9714be020cf2f17d7cc1be0f848cf2c24346c788	7
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
6	0xdb77def16f5d02361d80c2c702934045a7feadd4	4
7	0xce0a096151d18baf31ced002edcc443ee0af243e	4
8	0xe77968f8415c4fd5a691fa15d80dc40248fae7f1	3
9	0xc99a6bc524779bde0333fac7d1dbf1d9ea649cee	3
10	0x727f8d5829b66bc5515bb03f06c450e433734ed4	2
11	0xee43bbb976a4f28cac5610ee965850d30451538b Uniswap Delete label? V2 Pool Delete label?	2
12	0x375275c31034e4f2dc71f2e964611dcf9bf557ba	2
13	0x3c70183afc5f93b4d75f09b6aead3f3c2c747db2	2
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x492c75d78f6bcc88ceb11da54786bf086af15146	2
16	0x5724d3befcef395d56338cb07a6a28754648d4a5	2
17	0x2a5014147557e56470469152f0a46854e71eda57	2
18	0x2a556e54e2437e6625cbae01630fbb33248184b6 FPair Delete label?	2
19	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbe75a34f757d1b060466f8a48cc7574265c56115	2
21	0xc19c0152071db7d4d213c0cf8e9a5f7d7c14f7c9	2
22	0xc66f1a7d4d277f0771b3dfcbc28cb5b225404938	2
23	0xf212dc06cb335aadc47aac08d6406bf3d8fbba6b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	1
25	0x95ba73674c937c467658822a2906b6aefe2ae862	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ccc78545f675a188b7521f7f4b4791995752635	19
2	0xc66f1a7d4d277f0771b3dfcbc28cb5b225404938	3
3	0x8772d9b553c1a9f4b57fc946f112cee5beac7c8e	2
4	0x86cbac9d9ac726f729eef6627dc4817bcbb03a9c	2
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x0d7078804c6122d1cbc792e5c4521c32d8938733	1
7	0xb39fee37896abb8ddafaa87435254dfbe5a0f34f	1
8	0xe9be60715d4db1992b51947006011d1376f20438	1
9	0x807a2dc30b8e9d375116c4044a23cb674c2fb2f9	1
10	0x3c70183afc5f93b4d75f09b6aead3f3c2c747db2	1
11	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
12	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
13	0x76fc8dbf2022ee75612cb74ec80caf6b3ccffb23 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Pepe (Pepe)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1