0x979d09f1a3a1422dda731b5ebe9e6104f1e47a17

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
3	0xdb58666bb92f9b621067c638dbfe20ae0d461391	2
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
5	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	2
6	0x2cf3d960c5c80b8a46809fbd5b0dde00b11fd25c	1
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
9	0x4648451b5f87ff8f0f7d622bd40574bb97e25980	1
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
13	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x785c34312dfa6b74f6f1829f79ade39042222168	1
15	0x7fa640483993c968abc3d17b012f822441d1217e	1
16	0x89eeba49e12d06a26a25f83719914f173256ce72	1
17	0x95ad5d38ad6bb17500e9a57bfeb6569b36a94ea5	1
18	0x979d09f1a3a1422dda731b5ebe9e6104f1e47a17	1
19	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
20	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	1
21	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xfe08a5101a7e69461f469269a22e7baa720306ed	1
24	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	1
25	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	22
2	0x5091315564af9a3cd0d4082ef869e7aa9f8522f7	5
3	0x8877555ad7ad1a8c7592bc955e89e3683287d1fb	4
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	1
6	0x42ea87b34fa1f113cc72b5d6ad7a59c163fad3b2	1
7	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f Uniswap Delete label? V3 Pool Delete label?	1
9	0x979d09f1a3a1422dda731b5ebe9e6104f1e47a17	1
10	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
11	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	1
12	0xbabee6d5f6edd301b5fae591a0d61ab702b359d0	1
13	0xd05d35b500dee15aecbae563a28e790ae1594cb4	1
14	0xd4946722defae0ebcb618f8b1bdf57e8e8bce76c	1
15	0xd767606ee805fb6847739d5509a7534a23dcd25d	1
16	0x02020595e6a34a03a8e9c1f5624b1b7713810083	1
17	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1
18	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
19	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
20	0x2cf3d960c5c80b8a46809fbd5b0dde00b11fd25c	1