0x8a7383629fb95f79723b623911ca43eea605d207

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	4
4	0x9fed7bc57e7a9241478762111df6e0fa91b3dec8	3
5	0xda9a63d77406faa09d265413f4e128b54b5057e0	3
6	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	2
7	0x0434cbab59141b6fee54d6a3fd3e4bd47274a9f4	2
8	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
9	0x130ac71a40f1f48ee99822c86568e975b2671319	2
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
13	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
14	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x2181e8409522c8f873d9ce1c5bbdf0aa433c01f2	1
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x18f807bd8c7c947bcb98e56f67a47fcbcbcf8c50	1
19	0x481efdd010433ded1a931b557e4fe63b7b897964	1
20	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
21	0x48441f8b8b206a3d99eadb1bbd9f38ec433bcd31	1
22	0x4890c45c298eebe69e8b16043751044a5ddf87d8	1
23	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	1
24	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	1
25	0x15a91f83fdb68b224ebdf05d50f4e6a7b72caee9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
2	0x7dcaa1592cb586ba39d6612ba9a32c8b55fbffde	7
3	0x783653ba83d33e60829df137aac16b93155c7373	4
4	0x555308869293355ddcb7de67318251229e34871e	3
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x9339227db67f747114c929b26b81fe7974436b94	1
17	0x9eabec9576a82036540988eb67407de15aa66d31	1
18	0xa325932b4bb1008a90369132be801ed7783858c6	1
19	0xa7c43556416c8e9fe11c2d382ba01476d4155c8d	1
20	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb7a77f44a32ed8059efbad7205b8218369ab1609	1
23	0xb902a5bd8d856bcbdf8a002668dadc13bacd4785	1
24	0xccfe8957d8ca776e57e19812889b9584b43c6682	1
25	0xd37b393bf6a15ffc1183341858f18d9c059bd8fb	1