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0x9b8b996b121a48b1949e9d40e2daac431913d140

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fbdf89403270a1846f5ae7d113a989f850d1566	19
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
3	0x440bb7a5fc57764d9e7f89e55ad57a342f92b9a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
6	0xba123e7cad737b7f8d4580d04e525724c3c80f1a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
8	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	1
9	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
10	0x03b54a6e9a984069379fae1a4fc4dbae93b3bccd	1
11	0xf214d89ea69c6696473b0dee25698723b8011961 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4	1
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
15	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf214d89ea69c6696473b0dee25698723b8011961 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
2	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	2
3	0x440bb7a5fc57764d9e7f89e55ad57a342f92b9a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
5	0x5a8d329807ecd87777ca2631c3fcae62cb7d5bca	1
6	0x731c856eb93ee9fb03d3a275e13b500d1e8699d0	1
7	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
8	0xba123e7cad737b7f8d4580d04e525724c3c80f1a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	1
11	0xc7daf473c103aa2b112fe2f773e3a508a6999bb6 "AAABBBABABC" on OpenSea Delete label?	1
12	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xf8020d5ae98354a878e9430486cacc818803086a	1
15	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1