0x96e6cac9c3bb58bde6e320a5d8c9c8015f3af115

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	17
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	13
3	0x2d0514ee4d84deade05a11dee14d720538b56fcb	8
4	0x8df5b0506bb37309ac444f400ddffa0932c9c008 Uniswap Delete label? V2 Pool Delete label?	6
5	0x0f7ec85eae143cb96d782deee95a3995753c6b91	5
6	0xe82fb778fb9517e837e38b25d257fa42cf1d7a6b	5
7	0xece03a8db66ef32eb02fc7a2c39c61b81b6d049c Uniswap Delete label? V2 Pool Delete label?	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
9	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	4
11	0xa6ebe69594af4377da8ce43d3c1cc9fbe99c03cc	4
12	0x72fbeb3a31127555de205e2ef55b92d9d3b02a37	4
13	0x262faf36239baa6488c116f273c9b98a1f117ad9 Uniswap Delete label? V3 Pool Delete label?	3
14	0x7c557cb92b0f496c19d40579f5fafbd539472727 Uniswap Delete label? V3 Pool Delete label?	3
15	0x5b2c9ef1bf180a844389c0fd42b15c8281e69052 Uniswap V2 Delete label?	3
16	0xe101e63ee82f4c8acc5e8f0e03da8b444be71c68 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xe629a5fd2362b9761f64fb096a211efd00c2178f Uniswap Delete label? V2 Pool Delete label?	3
18	0xd24c26778a9f283abc4b506bf66f173826f77355 Uniswap Delete label? V2 Pool Delete label?	2
19	0xcb1abb2731a48d8819f03808013c0a0e48d9b3d9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xdbb9f25705e66385efdd92e333d3bbb3fce13bc2 UniswapV2Pair Delete label?	2
21	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x3620c5ac2fffc358c1cfff61195548c866ac2760 Uniswap Delete label? V2 Pool Delete label?	2
23	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x130fed774615db290647b2e790030225fc2797ec Uniswap Delete label? V2 Pool Delete label?	2
25	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d0514ee4d84deade05a11dee14d720538b56fcb	20
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	13
3	0x63e2453a558391bdac2a55fa336c53ddbde3f244 Uniswap Delete label? V3 Pool Delete label?	11
4	0x0f7ec85eae143cb96d782deee95a3995753c6b91	10
5	0x8df5b0506bb37309ac444f400ddffa0932c9c008 Uniswap Delete label? V2 Pool Delete label?	9
6	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	7
7	0xe629a5fd2362b9761f64fb096a211efd00c2178f Uniswap Delete label? V2 Pool Delete label?	7
8	0x3620c5ac2fffc358c1cfff61195548c866ac2760 Uniswap Delete label? V2 Pool Delete label?	6
9	0xece03a8db66ef32eb02fc7a2c39c61b81b6d049c Uniswap Delete label? V2 Pool Delete label?	5
10	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xf5edc09a15cd0c4853c836261978ea2aa1daf44d Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
12	0x5b2c9ef1bf180a844389c0fd42b15c8281e69052 Uniswap V2 Delete label?	5
13	0x13b9b93a78e2ef9ce6ae35b204c4146647e5d8ba	4
14	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0xf3d15274772f40f65673fd35c665dcf7d6c27e8f Uniswap Delete label? V3 Pool Delete label?	3
19	0x262faf36239baa6488c116f273c9b98a1f117ad9 Uniswap Delete label? V3 Pool Delete label?	3
20	0xe82fb778fb9517e837e38b25d257fa42cf1d7a6b	3
21	0x130fed774615db290647b2e790030225fc2797ec Uniswap Delete label? V2 Pool Delete label?	3
22	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	3
23	0x6a920eaf9c688ead591f0571725d600d1100224c	3
24	0x363459c30709c3a2cff1341476dc4bf9aa3c1bc1 DLP_363459c3 (DLP) Delete label?	3
25	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2