0xbcfe5b1d7ca6f9b047ad00921f9a3ee961df4a52

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	17
2	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?	10
3	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	6
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	5
8	0x2947dc50cc24cc55afbf22807a49cc302d65568c	4
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
10	0x5a80a3e48f4aa6be3fafcd6d7be603efa875a0a0	4
11	0xdac5dee5ff8998cbb08a79c7143a6793f774ad78 UniswapV2Pair Delete label?	3
12	0x61fc714059ed8b42f4c3e6953fae3a70e6750b04	3
13	0xee8bf45864c3c66d93d519eba69a39e5aba33bf8	3
14	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	3
15	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	3
16	0x74d9360003cb55a01f01110055dc68dbd0282e27	2
17	0x3fc3549272a5ac9902f20c94bd68ee344ec94dc2	2
18	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	2
19	0xa4aad1c60044068aaef8cb13a6ac5fc7b4a5223a	2
20	0x1d48fc96200153033476faaefb837e3381e081ce	2
21	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
22	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
23	0x764c364691ae5768e932896f8090329c6abd2951	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x15842c52c5a8730f028708e3492e1ab0be59bd80	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6750c3042896a9e144837fc400a37109997008b8	9
2	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?	7
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
5	0x4eff74983315f9b1c9804481c9bdc30ce06249c7	3
6	0x4efff64fb4ad7c12e11254eee5185ad0f13c49c7	3
7	0xed2afe3ec1e841050e01ba3bfcb4073e8bfd9e99	3
8	0x274ab3e9a636df268aa21ece64fefe5f9d71ef8c	2
9	0xdac5dee5ff8998cbb08a79c7143a6793f774ad78 UniswapV2Pair Delete label?	2
10	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	2
11	0x04085e2a426c990ac345cce7465d6a87d4fc6582	2
12	0x803ce88dc759fd25c074b301d1370abc40477687	2
13	0x357336a1bdb885db4861290bffc8b8c3ae228ec2	1
14	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x15842c52c5a8730f028708e3492e1ab0be59bd80	1
16	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
17	0x146b8f34b644ac05b0c55eccd7ce21320b89a754	1
18	0x0cdc1ec839e8b3fcfa9f726d9c4732417cbd2d58	1
19	0x478e111031191d679c1d045a1c1d0ac72abbd9b8	1
20	0x24180b6803cf26290f526987f6f23d0b74fcac10	1
21	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	1
22	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	1
23	0x44e61a2c0d11c801c82fe82b36654013ecd01236	1
24	0x1b165e5b5081bc2f22dc9c63bd121efacec5c30c	1
25	0x0ec76a28a2e4113e51e6264e2997dff206d2885b	1