0xbef52d4bcecbbd484a3f67f535059f0782de50f4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	32
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	18
3	0xa8b66730f189d9398f9e85e0690f426345fb4fa8	8
4	0x41a140a26be5e25d6207e565e755fac87d5e7cb9	8
5	0x2ed52c80baa99c76b046ed611f5122ac6a004e0d	4
6	0x3075ff29511446fec10a662d1866475bec1b3637 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? V2 Pool Delete label?	3
7	0x2763a59b0f654cae0e34e883a66d4bf138c4ba0a	2
8	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
9	0xfe76348e544ebf27e7aa2c61e8f02887def6777a	2
10	0xff05c58c840a09e58228ea868453b92900b64311	2
11	0xbef52d4bcecbbd484a3f67f535059f0782de50f4	2
12	0x39ddf1f9b5a58913d8bb809c1b82f752594b8da1 Uniswap Delete label? V2 Pool Delete label?	2
13	0x7fcc80950c080e94a6ba5e915208fc052e8c9baa	2
14	0x9d40dd9bc95d0a8632521589de4c353f709e1ac3 UniswapV2Pair Delete label?	2
15	0xee2b7b964d486194732934b5ec08508b9be370d8	2
16	0x455d4d19aca31c7530d75a32f98cf28d98365587	1
17	0x6f0905ea25fa0d64539123087a0753614e8af5c8	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
21	0x5f9cbf16b053ad45e03f62a5e58bbef57646b760	1
22	0x6a68dc44a6d446734fe0a4e5ec7bb37f1862279f	1
23	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x33ca8454b6353459502afab202f9bd1e5bc0e0de Uniswap Delete label? V2 Pool Delete label?	1
25	0x209f776b0ac77038caa1fbd97723df0e425a58db UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a74ea87715493decdecd9b2076d8cc61b126e94	13
2	0xb048ed71007ade3b3172bc6d95781833ffa3aac5	11
3	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x7f91a70c3138840464485f52aae77af1260730a1	5
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
6	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	4
7	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x39ddf1f9b5a58913d8bb809c1b82f752594b8da1 Uniswap Delete label? V2 Pool Delete label?	3
10	0x5f9cbf16b053ad45e03f62a5e58bbef57646b760	2
11	0x33ca8454b6353459502afab202f9bd1e5bc0e0de Uniswap Delete label? V2 Pool Delete label?	2
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xff05c58c840a09e58228ea868453b92900b64311	2
14	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	2
15	0x51d1ac117aadd99e7fc56e802c86a7464cb6ab9d UniswapV3Pool Delete label?	2
16	0xb3014e8171155e90aa2d9ca995db069a89aabe06 UniswapV2Pair Delete label?	2
17	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	2
18	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x76067b4815dd6b63e1cef32c0f6777663cecb6a4	2
21	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xbef52d4bcecbbd484a3f67f535059f0782de50f4	2
23	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x5ea884cf171f7b44d26e013a561a2b77cb6dea1b	1
25	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1