0xa95034c4a52482aef6e59c09e8b5a4df6ac2a11b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	47
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x63b663b82d13b009d81a0874f356872bb6abd658	15
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	11
6	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	9
7	0x5016cd7b785a773f7f3a3ff4035a1e7a76543946 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? V2 Pool Delete label?	6
8	0x58fb4dd1df1a3d824d16700cea250089fe8468db	4
9	0xe9d8173124a36911bfd7e9641bdf6270d42e2ab0	4
10	0xe687b06dc7985f2057444823e29947eb3cc72f7f	4
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
12	0xc2be8e2ee5779a4cd6e74e8baab3ba5e9e61a700	3
13	0x0e90d95bbec4e6653aa87c5a8e0fb436b5ddd870	3
14	0x53b7998bde7f9499eb3998f7b159128aec094571	3
15	0x1502fe3183b111757795b6e3f7c042827144e692	2
16	0xc66d5f888d2d50fc08df2daf0ea21146e70a7001	2
17	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
18	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	2
19	0x96d47252f5fdf96bb29347f64cf7b9176fb9cfe9	2
20	0xc54a935d86e01a9e0c32e6932082518565d6c021	2
21	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	2
22	0x25ba1c97e0268c35c33b793488a8c16199eb6095	2
23	0x61b7e2b1a0b4c98b95509c87741bc1bf1c40c149	2
24	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x327cd14a60e8ea4d145533b22231d1b76ff03167	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x41af4b253d658890a28187c9177b2ac8a81ed53b	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x953d90e1b85ba099591aec6c3aea1174c9dae49c	6
4	0x58fb4dd1df1a3d824d16700cea250089fe8468db	5
5	0xb8e7327a3fb3cc31fbda66afd1ce0e551d247b15	2
6	0x2c52bd7c848bab5d18a61eef21d967c69daeab86	2
7	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
12	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x99866ae380df5388298185f460b54a371c425df1	1
14	0xa033d7f47d9099a2f390c115dfe470b8e49cc472	1
15	0xbb83c02435030189377f33f99902af65a12fd89e	1
16	0xbb8aff132a7558139eb7dc54658545ece8d3d89e	1
17	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
18	0xcaa32a56f1b718c85f9ba4837aea59e07f7ff94b	1
19	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
20	0x0c72314cbe4c12548277550ff919593088d3dbda	1
21	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x0f225fb979029ac264c7cc9493745b1fdb28c82d UniswapV2Pair Delete label?	1
23	0x10358db0e8532455d3374fb09cf3fbec631b1914 Uniswap Delete label? V3 Pool Delete label?	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1