0xbb81d5fa164a0fd5291dfce2f85c32e7da50ddf4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5c91eac49f9a164ea0f4cbc7d23b2c8e4dfa199	24
2	0x276b14c47472f6d4e30619ec1f7d23ad3cd08cab UniswapV2Pair Delete label?	23
3	0x27862d8d9133acebfa0d84ebd17bcfbcc8612652	18
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x4d3d2bf1db8815e199aec9c10523443204770b64	7
6	0x36fe85c05046b5b5b8cbae623d23a9705aaa2e61	7
7	0xe06a7e558e11b09e542cfe0c9c5f79846ca37e90	7
8	0x414fbf662fc98415dbee27c72013a6f3a937ed66	6
9	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	6
10	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	6
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
12	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	6
13	0x91a5db96b660811fe38761b4bd7887efd16820cb	5
14	0xba647be244e491d66ad93c34d21d11ceb9208f70	4
15	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xab659dee3030602c1af8c29d146facd4aed6ec85	4
17	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC 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?	4
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xc32ab5f17c0edaeb4d597bfb9726f28bc37fd6af UniswapV2Pair Delete label?	3
21	0xc6789a3a12d2b3f87a2bc2497565adad1d4d9e8e	3
22	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	3
23	0x0fe5b85b1e768ee9ea1ec15667779e0275a3ff22	3
24	0xaf523a750cf273070f21a3cdf5f18e86e821d5de	3
25	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5c91eac49f9a164ea0f4cbc7d23b2c8e4dfa199	24
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x276b14c47472f6d4e30619ec1f7d23ad3cd08cab UniswapV2Pair Delete label?	10
4	0x36fe85c05046b5b5b8cbae623d23a9705aaa2e61	9
5	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	8
6	0x414fbf662fc98415dbee27c72013a6f3a937ed66	7
7	0x9d7bf8da5f1a92fd47b35fd64d790b7e4320cdb4	7
8	0xb3e325b62c0c3222c1adc16f530d5dba7a01f7ba	6
9	0xe06a7e558e11b09e542cfe0c9c5f79846ca37e90	5
10	0x27862d8d9133acebfa0d84ebd17bcfbcc8612652	4
11	0xba647be244e491d66ad93c34d21d11ceb9208f70	4
12	0x3ba3c8fb0142a6f2bf3e2990a08957866203f961 DAI-ONC 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?	4
13	0xaf523a750cf273070f21a3cdf5f18e86e821d5de	4
14	0x91a5db96b660811fe38761b4bd7887efd16820cb	4
15	0xab659dee3030602c1af8c29d146facd4aed6ec85	4
16	0x6b388725c1ca42522b88101c74b1a71e4c153322	4
17	0x44fa0ff318c997f9c21ad719ffeba7916bbc2282	4
18	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	3
19	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	3
20	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	3
22	0x30ee4e8e49d81312b93f41778f6446827a080ade	3
23	0x0e236240c4e9a26e4e8d6d516fc2c028f6fdc3bb	3
24	0xc6789a3a12d2b3f87a2bc2497565adad1d4d9e8e	3
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2