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0x96501927163c32ba990d0cbe6f42593c88460af5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	5
2	0x9e088dbe494f5873b41fe43c778a87dcd3bc0779	5
3	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?	4
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	2
6	0xce08958266f58b638527b224d8b7141a3ff9c77e "grooby" on OpenSea Delete label?	2
7	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
9	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	1
10	0xfa157b01cd164b7796535a1acf2d6bdb6422dde0 Uniswap V2 Delete label?	1
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
12	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
15	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	1
16	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e088dbe494f5873b41fe43c778a87dcd3bc0779	17
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	2
5	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
7	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?	1
8	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
9	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	1
10	0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97 Titan Builder Delete label? titanbuilder.eth Delete label?	1
11	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
12	0xfa157b01cd164b7796535a1acf2d6bdb6422dde0 Uniswap V2 Delete label?	1
13	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1