0x9c4ffc33e97befb913e41fb3d3df2afcc41411f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	3
5	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
6	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
7	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
8	0x8def87000839878f3b31c7403da3bc7550b3c881	2
9	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	2
10	0xb99fde67bed27882bd7f8b998b7963a9e0805dc3	2
11	0x727c46a924de53dd252c9e2693082a120326e484	1
12	0x7569349084fce8e5162d96d351b994e166ef6778 Uniswap Delete label? V3 Pool Delete label?	1
13	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
14	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
16	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	1
17	0x95d9e85a31ed4cfba8421488d295a25bc76b473f	1
18	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
19	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
21	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x02b09b1cf13867728adbdc8bb8d92f264058c7de	51
2	0x02bbf97095f3936619be2ff63e1418b92958c7de	34
3	0xbc3a6eab29065e6312e676d1258f59ba0f09dd42	28
4	0xbc3cbcd16b02a83a8c651c4606cfcad2a439dd42	28
5	0x02b41a1df4fc65f9411d2a4e6cef48539658c7de	18
6	0x8d161aed6f78feaa930b7f26af2cfbb1c6cc7d69	7
7	0x8d1674c8b6436239aacd2dac7de6c5161d567d69	3
8	0x80cac1ed6de91df04410dffe6168dbd3101f65d9	3
9	0x0b898ea646031d04b2211b60597c00118f202376	2
10	0xd65a56523f26ba0c89cbb05a24dcb1385b5fc69d	2
11	0x5079e59ab2618172cc821c88be03519bd4a2ad1f	2
12	0x02bbf97012b6c991b0b9e7d5664f6593c458c7de	2
13	0x8d216638677f005e8c8c7bf902ccd8a97f389fb6	2
14	0x88431b1869485284e9e0af2fc306c452f29ce152	2
15	0xb9943d8afdeb3c8d61287fa6a6fba45c18205dc3	2
16	0x2825423751a732466381516db77cc1b6af4745bb	1
17	0x282542372fc43d5827efea7164713fe3814745bb	1
18	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x5d8621494c89ef984516bb70e46960c0e97b015e	1
20	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x02b3bb9d3df206411e00a6180be3561194b8c7de	1
22	0x5d85124a424e1f3ffa4c6d542c598694c34c015e	1
23	0x51203f715f3da200555ab6ef03cb8d0efc78a528	1
24	0x66de29d48f4a437ebb097c61e5ef933e2e048acd	1
25	0x50799cd481da4da9206bfddee5647c063f72ad1f	1