0x97c2c48cba445218812b1a57f4115149cf269f99

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	12
2	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xf43147f9f1bc40511bfe62097e18c948839b3b31 Uniswap Delete label? V2 Pool Delete label?	4
6	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
8	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
9	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x433e35d6325a3989d6168692d3a7eb23a2f603c4 Uniswap Delete label? V2 Pool Delete label?	2
12	0x8f8a64e200ef8755cb04bbec742a7db7ab09565e	1
13	0xb613c476164455ea67773d4a0bc2a971a32f533e Uniswap Delete label? V2 Pool Delete label?	1
14	0xb69806ae88ccc16ee70c0ee83b6056d6abbd7848	1
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xed2854b30d20a3298d5a0d5e654d37547d39674a	1
18	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0xfa0583712810e350ae9e1276fc8473dc8220dd70	1
21	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
22	0x1efc9b642a4cc13e33eee8369a07e978e3ee1811 Uniswap Delete label? V2 Pool Delete label?	1
23	0x3078040b560415aec2e926dfcc5cc85346d96aad Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x37714f26174e0997a656101bd87d8dc6d036b0cb	1
25	0x4b100506cf9e8d5f3ca453d446b5297451bc9089 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
2	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
4	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
7	0xb613c476164455ea67773d4a0bc2a971a32f533e Uniswap Delete label? V2 Pool Delete label?	1
8	0x37714f26174e0997a656101bd87d8dc6d036b0cb	1
9	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x433e35d6325a3989d6168692d3a7eb23a2f603c4 Uniswap Delete label? V2 Pool Delete label?	1
11	0x64305e6ad49a5279b766ddd5bad7a1a5d06794d7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x5a0fce66c83dd2df1857de521797771263031db8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1