0x8b77f3d65a53ef7f5cef97a1efe424b1367ebec3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	11
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
3	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	8
4	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	7
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	6
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0xfca090c1868004bec9c91f53db013288dc21c55b	6
11	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	6
12	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	5
13	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
14	0x982131ab497c2babe9de7a73a54a22ae0db7247a	5
15	0xe236416af855196acb1cd16712a2311ccc9c950d	5
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
17	0x1404fc27b0d85068dd4cccb501c4d5baae9d00f5	4
18	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	4
19	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	4
20	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	4
21	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	4
25	0x178f1a72172a99f7f44e125de6413ea808713e7c	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x1ec9b867b701c1e5ce9a6567ecc4b71838497c27 BiFi 5 Delete label? Uniswap Delete label?	14
3	0xf174bfa8836bf38f54dbb81f2258c6588515267f	13
4	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	11
5	0x2c11a5a75048d0d1e1598aec4b67a11f1e851293 Conveyor Delete label? ConveyorMulticall Delete label?	9
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	8
8	0x178f1a72172a99f7f44e125de6413ea808713e7c	8
9	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	7
10	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	7
11	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	7
12	0xb8172076ceb35b6701f96eb9088818efc010bd44	6
13	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	6
14	0x7948f0fce3a46d8f3c40bcf4c06a357bae74056a	6
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x576861a19eba3504ecd328a6e98f23eb6c88b511	5
17	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	5
18	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	4
19	0x47e466a1640f9c0a36dffc6830954db4c4a414e1	4
20	0x73a86455888902108bc88f5831919e23098b9b04	4
21	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x000001fbd11f1cb988f790c4ef5c180091986211	3
24	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
25	0x8f67ba8380014ff812ed60bde65bdddfe4d2ccd2	3