0xbe152f02ee4652cc3835155b4228f60d92a3b714

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	4
4	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	3
5	0x30c86753b88d430436b8a6ef23b4c6faa930ad7d	2
6	0x4085cafb2c519e6bf69ad410d91dbb6139948366 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? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	2
7	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	2
8	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
10	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
14	0xb62a74f8be38cef3b00455b9989637349d4a1bc3 UBX Delete label? Uniswap Delete label?	1
15	0xcbbe436425a115dd0d38c576f4cc78bc2a3fb740	1
16	0xf0f93a837cce0054b7c0128fd5ae507f54aca0e7	1
17	0xf6cf82d8cf698614fc2b3ca8a7efd4b37d62587c	1
18	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
19	0x2823f72b08c176d32c944e23cdc807ba7c953ac3	1
20	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x3046e0c057b382c0ad560ff088138df84a60a70e	1
22	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	1
23	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
24	0x699128ac8026e91402200a977eb749116a837797	1
25	0x76bff3dd6368bfd9c2788a0e379f8a2dd8838ea8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
2	0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2	3
3	0x4085cafb2c519e6bf69ad410d91dbb6139948366 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? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	3
4	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x381fe4eb128db1621647ca00965da3f9e09f4fac	1
7	0x56c053217028810c03199f21fe6fa9db6fe3b32e	1
8	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
9	0x00b78238925c320159023c2ac9ef89da8f16d007	1
10	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
11	0xc5842df170b8c8d09eb851a8d5db3dfa00669e3f	1
12	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
14	0xf7849d0852fc588210b9c0d8b26f43c0c9bc1470 HOT Delete label? Uniswap Delete label?	1
15	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	1
16	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
17	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
18	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	1
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x3046e0c057b382c0ad560ff088138df84a60a70e	1