0x8ddc8f7e95cae4217002e53ec30a34beb3d7423f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc3549272a5ac9902f20c94bd68ee344ec94dc2	15
2	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
4	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
5	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x3f15979f8b80e307c78e3caf0413cfa923e88e90	3
7	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
11	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
12	0xb9281ba73f57c14898c8201c6c9a626d3621b6a2	2
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x8616b44b734817a2c954016a57cf2c4d72d6f838	2
16	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	2
17	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
18	0x36cc646ab026755f4651589aea1bca198f162d65	1
19	0x36b457e62e17f9acaf78c027c3f67092fd5cd53f	1
20	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	1
21	0x4d66182187aac4a4b20e02d9a5e063cf5ca4c3a4	1
22	0x1e270529fd6a92f9befac1060f1ecb90c8f23d68	1
23	0x1306e6ca3fb47f9b158a63a92f213d6bad926a61	1
24	0x48ec41e7c8245842a3e0e3b2ff9774d25bb3be32 Uniswap Delete label? V2 Pool Delete label?	1
25	0x45bf24d5e1589d25635028e0cf36db1550f28e8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	5
2	0x37da9de38c4094e090c014325f6ef4baeb302626	4
3	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	3
4	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x99c5d650f105cac7a0fd0bd5eda9dce73d1ed4b5	2
6	0x36cc646ab026755f4651589aea1bca198f162d65	2
7	0xd46934919d9138d3005c1f8db794f03e7415babd	2
8	0xb9281ba73f57c14898c8201c6c9a626d3621b6a2	2
9	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	2
10	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	2
11	0x9af99712d45a972a23eabee205342f6055ada474	2
12	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x25127685dc35d4dc96c7feac7370749d004c5040	1
14	0x32d5b155e82c87c491ea14b59477ddd0957e242c	1
15	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x19abba6322b6c907d7ef4d0481e1dd96b25b7abd	1
17	0x099f8d9e004ce139c6f46572ea99c0db71889a78	1
18	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x45bf24d5e1589d25635028e0cf36db1550f28e8c	1
20	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x28c82cf4e06c36d195c1422af9ca4292edbd686b	1
22	0x48ec41e7c8245842a3e0e3b2ff9774d25bb3be32 Uniswap Delete label? V2 Pool Delete label?	1
23	0x4d66182187aac4a4b20e02d9a5e063cf5ca4c3a4	1
24	0x576b2a0957fae32c64d4743d6b7a9eb8315c4798	1
25	0x426ec9b9a11da1c9a082f921cafe86989c3c64ab	1