0xafda0a41a602c9be051cedf42ccae7180134d03d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	72
2	0xb3f1e2d2a1a1ba9bcbcf0c1278ded541e305bd5a	29
3	0x89751f5258baf36b8a588169c041e0ac06f53175	26
4	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
5	0x297e3087af2fd5a07106898c95d42f12081b2baa	17
6	0x30885e07f770d5d81d770c6adb5b440fddef97cd	13
7	0x352e5eee2d9c957710be656534d51fbb3ce074d6	13
8	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
9	0x75c83c6dafe52218f7a13c8244e9af5b60bc4511 UniswapV2Pair Delete label?	12
10	0xb80946cd2b4b68bedd769a21ca2f096ead6e0ee8	12
11	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	11
12	0x8beb8c717a9a731ee87b76f260927958d4adc2d3	11
13	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	9
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	9
15	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	8
16	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0xd679c1df5993c4c84543676fc293285d99b02c29	7
18	0xbf406d61eedfc003ce19774aea88850cdc06d4e8	7
19	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
20	0x3bdce0d92408c72c39c19aeff0056a823306080a	6
21	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	6
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
23	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	5
24	0x726259dbeaf18606323b116df193d35f384a30fe	5
25	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	80
2	0x8beb8c717a9a731ee87b76f260927958d4adc2d3	34
3	0x7261bb346ccc02911e4b07f933ccd69dc51ee3e1 CXO 2 Delete label? Uniswap Delete label?	27
4	0xab8e74017a8cc7c15ffccd726603790d26d7deca	27
5	0xb3f1e2d2a1a1ba9bcbcf0c1278ded541e305bd5a	22
6	0x3862d5fd0869f8dd895de326b6f61bf858366ab7	18
7	0x5b6a17d4e84b8d9b40eaaae821fc141d6158fe44 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
8	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
10	0x8dce83eca4af45dbe618da1779f9aaca43201084	12
11	0xb80946cd2b4b68bedd769a21ca2f096ead6e0ee8	9
12	0xd01d133166820557db7138963bcd9009c54e4c33	9
13	0x30885e07f770d5d81d770c6adb5b440fddef97cd	9
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	9
16	0x297e3087af2fd5a07106898c95d42f12081b2baa	9
17	0xa1f448bd4cebdae6e81017583057cd2c36a7e1d4	8
18	0x75c83c6dafe52218f7a13c8244e9af5b60bc4511 UniswapV2Pair Delete label?	8
19	0x89751f5258baf36b8a588169c041e0ac06f53175	8
20	0xd679c1df5993c4c84543676fc293285d99b02c29	7
21	0xce4aba974518a09b86068125f0e3335b77ae9973	7
22	0x3b24ed67481a80609af2f8913a45da2049547cfd	7
23	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	6
24	0xa62894d5196bc44e4c3978400ad07e7b30352372	6
25	0x65baa36a8ec398607c00421d9a9eb7fd920917c5	5