0xba3369f69e15b02683b412a38f902cc5b4a9c5c8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
2	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	18
4	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
5	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xb88267cf74f0f0d1a1e1522eac26402b06a8981a	6
7	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x9bf92f4e176c2aa3c439375ae49522a4367651c4	5
10	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x8da23f81c6e03239da9ee4cd62e4ad86534c2585	4
13	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	4
14	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	4
16	0xed06839ed05219b87cbd39dd8f9495e02497bc10	4
17	0x99da141e37fe579a1205b787d52b67c99f49dc9c Uniswap Delete label? V2 Pool Delete label?	3
18	0x86f5d59a687170cf431500d7007106005cec2ee9 UniswapV2Pair Delete label?	3
19	0xfd79505aa075007ef1f1165c4de3562bb48b9bd2	3
20	0x2fe12b1558af79b2122be84e079dcc0145cd18f7	3
21	0x9c415c5672b2e494cdf5a3b5e6cd48f8a196276e UniswapV2Pair Delete label?	3
22	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x83b33b4db2776f119b2ddd902419254775c8db15	3
25	0x8f1aa1648725d136b74048557ed54cf7a5940bdb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
2	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
3	0x94d3af948652ea2b272870ffa10da3250e0a34c4	15
4	0x3999d2c5207c06bbc5cf8a6bea52966cabb76d41	12
5	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0x2fe12b1558af79b2122be84e079dcc0145cd18f7	9
7	0xfa7005f1442b474c9c136cca717d9e41dba02358 Uniswap Delete label? V2 Pool Delete label?	7
8	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0x83b33b4db2776f119b2ddd902419254775c8db15	5
10	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x8107fca5494375fc743a9fc4d4844353a1af3d94 Uniswap Delete label? V3 Pool Delete label?	4
12	0xf05ed04e80d570a22a42e15adb46da468809f368	4
13	0xc6a9819329d47b56bf720877fd1802f8540e55e6	4
14	0x9c415c5672b2e494cdf5a3b5e6cd48f8a196276e UniswapV2Pair Delete label?	4
15	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x8f1aa1648725d136b74048557ed54cf7a5940bdb	3
17	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xef9a557f2e29512c6954036b3147a4f35558488a	3
19	0xb88267cf74f0f0d1a1e1522eac26402b06a8981a	3
20	0x9bf92f4e176c2aa3c439375ae49522a4367651c4	3
21	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x396f97f987565799bdc6b757315ae407207c63dc	2
23	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x7a5bef8c4b1d511bc076a416b097eea798247301	2
25	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2