0xaf4d34bf9ac95e756f815699b504f340a78fb6d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ceca9d43c2eb01497d10f6f37189eb9edb7b73d UniswapV2Pair Delete label?	21
2	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
4	0x9e40edeb1981d0e63493ce2323cf382bef8ee8d4	11
5	0x15620cf83d427dd6955f31c14f401e7879ad7291 Uniswap Delete label? V3 Pool Delete label?	10
6	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	10
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	10
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
9	0xf44876dbfa10609fcdd68cb4122c3a6e1d4acd8f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	5
11	0xa9966025816c490dffe18b5c58818ec14e0ce5da	3
12	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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?	3
14	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
15	0x14f59c715c205002c6e3f36766d302c1a19bacc8	2
16	0xd28084c61372315c5ad877e2e26256b6e503881e	2
17	0x1acfe8d0dc988b1aa64d7764582025954158d28a	2
18	0x7961ecb925410356ad4006e5ba737b7797bb7c23	1
19	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	1
20	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	1
21	0xe3f838233f3cce0b2e4beffd22816e050032dc29	1
22	0xeaa18e004df45828a502c915fa9b022771e2983f	1
23	0x61fe3c6707efea6824d6debf434e77c63f1f0054	1
24	0x95ba420980289030b4280b641be5f088c59773f4	1
25	0xf91000c77c8bba1418359eebefc10374f21f2a87 "flipNFTbot_karapuz" on OpenSea Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6706e05f3bafdba97de268483bc3a54bf92a883c HYPE Delete label?	45
2	0x4ceca9d43c2eb01497d10f6f37189eb9edb7b73d UniswapV2Pair Delete label?	38
3	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
4	0x33f289d91286535c47270c8479f6776fb3adeb3e	11
5	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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?	11
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
7	0x15620cf83d427dd6955f31c14f401e7879ad7291 Uniswap Delete label? V3 Pool Delete label?	10
8	0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790	10
9	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	10
10	0x3d75310ccd7a185ee1d735117357e8f71d95d550	9
11	0x9e40edeb1981d0e63493ce2323cf382bef8ee8d4	6
12	0x69d120ee7dc1a0031dd2331544a40de1a0cade97	5
13	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x3cae0a3f9c87a557b9207178ffb77ddebbf90d6d	3
15	0x3d7b54df2739c5d94f69e6cbd9b7d3f28a95d550	3
16	0xa9966025816c490dffe18b5c58818ec14e0ce5da	2
17	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	2
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
19	0xf44876dbfa10609fcdd68cb4122c3a6e1d4acd8f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x13b1a53cf51af43d6445c4999e17bf0a4c74c405	1
22	0x14f59c715c205002c6e3f36766d302c1a19bacc8	1
23	0x1acfe8d0dc988b1aa64d7764582025954158d28a	1
24	0x56155b44c24055b7d64b5e7e49899e686ffa29f3	1
25	0x61fe3c6707efea6824d6debf434e77c63f1f0054	1