0x8e7c16a131fd6e43a30569da4aa932f352b35e29

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	5
3	0xa458498d34aae058dd75cd221f9933fe8fa589a2	4
4	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	4
7	0x5b872607daddcf349b85cb99d82d157ce64b9bde	3
8	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
11	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	3
12	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
14	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0x41aabdd22171e405a8e7b98adcff36db2ce0f68a	2
17	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
18	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	2
21	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	1
22	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94d3af948652ea2b272870ffa10da3250e0a34c4	11
2	0xa458498d34aae058dd75cd221f9933fe8fa589a2	9
3	0x3999d2c5207c06bbc5cf8a6bea52966cabb76d41	4
4	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	3
5	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	3
6	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	3
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
8	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	3
9	0x1fc07f5bbf6d1591b6052f5455174986269c0c43	3
10	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
12	0xb42cf248b2e1a309183762ad4a050836e6303fac	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	2
16	0x98555273b697fa2b4cf3e009403b5ae31fd2c7a1 UniswapV2Pair Delete label?	2
17	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
19	0x743494393d802ac25c39d7882b10d7fd08293686	2
20	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	2
21	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	2
22	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
23	0x8dbd1331b1de57835b24657ed21d0691e2e7362a	2
24	0x45a22b802037acefb5f1b034e7ed1916f51e575a	1
25	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1