0x8df16786d449745645a5f6577666aec6841d7c67

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	57
2	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
3	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	37
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	34
5	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
6	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	27
7	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
8	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
9	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	8
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
13	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xf3d4f0809ffaeec292591ad655c2d3efafd58355 Aerodrome Finance Delete label? Volatile AMM - GAI/WETH Delete label? Volatile AMM - GAI/WETH (VAMM-GAI/WETH) Delete label?	3
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
17	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	2
18	0x1fd8b715a79dc559cd682dcd7a41c03a5d04cd3d	2
19	0x037a697e21eeaf20c72154729ccb369f0c32f12d	2
20	0xdeef988b5cd17173eaa957add654087e8d2fa5e4	2
21	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	2
22	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
23	0xcba0af7e0d95967fd0c722c436fc4f0bf78c7d4f	2
24	0x5681769c04a075a07bb4a0093ed4bf56f79a91cd	2
25	0x608bd7f6f4cb999728f5aba4455344e5eae5ddb6	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52866fd157577897ce627022b9c19bd2e622fd7a	167
2	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	137
3	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
4	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	5
6	0xc7db01d0e3be26da8f117864bc298605535d0a21	5
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0xc7dbd854439021c3db4811b108e659c363d30a21	2
9	0x817d4ad205d2757e7904c12387441080db1ea694	2
10	0xc7db3b292b6122cc0b9bca8cbe8b9700547a0a21	2
11	0x9155ba38f5113ce476b960f3ba521fa825e6d120	1
12	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1