0x8d49f2fb71a9f96e577d8c85cfe0f378ad7cd74c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	4
4	0xe6f51e892046cb5b437e0033d990b527ea4367c8	3
5	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	3
6	0xf4d4e16c9a93d88990e0b98820c363369ca91c01	3
7	0x46b53b295681a1bd088834b377a906c05b626a14	3
8	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	3
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x17aa1172dbc5f4c49c8213c30769a21f7c019e66	2
11	0x03dceb36546c4ee4016beab44862744958602e6d	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0xd2f00eb73599e404f44a25dd98ffbc4261612c4c	2
14	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0x23a6d948d94da7b3ca5d0e80cf0525a25101caa2	2
17	0x4caa74cab82c31c700e7c2827e81aa7a81990aa2	2
18	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	2
19	0x74eed477138e4977adb6bdf935631a304806f37f	2
20	0x9d77a98501902047612030e114b61b0252b27985	2
21	0x18ce0ac8b627aa20abc5e0dff98f3a517dadba9a	1
22	0x1161c3f3ef0ca754a9cb5a990e2895dddf9a14eb	1
23	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x2a9510978070073eae9f50cd1c04e141c1fa9ceb	1
25	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x18ce0ac8b627aa20abc5e0dff98f3a517dadba9a	7
3	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	7
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
5	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x7ca757103a3ebe1b1e2056f54a3edba9cb7f5ee6	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xc0e3fe8f215124bb05c4de1ee4dc48a34f5fbb4b	3
9	0x03dceb36546c4ee4016beab44862744958602e6d	3
10	0x06b56691ee3c5620cb533cb1e4632a8bcc5a7755	3
11	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
12	0x60cf030e22e5b5eb677de3a60d70afc929297a5d	3
13	0x1a87c7aef99dd41462ebbc0ad364506dcf38efc4	3
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
16	0x0928592f80d63d474257a7b797120e301ba2d987 TRB 3 Delete label? Uniswap Delete label?	2
17	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	2
18	0xc610dcdfaefd034211aa5770e8974120c4251e2f	2
19	0xd24a7b3978ba51bb49b55436661eb380ab07d3aa	2
20	0x0f2156fbe6142c72c150d30c2522a5988110b013	2
21	0x3071e2aad52f0ce5b1cade7046df356608881268	2
22	0x6cf643f9f9fd3e9d054f104af69beb97f53c6abd	2
23	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
24	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	2