0xbf416d2ec74f7019442d58bd8c7a9afd399bd062

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd99e9c449f40be2809b2c09d4a04114eb559cfaa UniswapV2Pair Delete label?	23
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
8	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xb777d386a9f6bf14ff85d92b27dc70209141e787	3
10	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	3
11	0x53ecd5e54ea1b32bd1f3c189baf90008d403361e	3
12	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	2
15	0xd4c19e6caf704e47022a7cc30638596a5d46a734	2
16	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
17	0xfe45750a137d769dd3d633694925927bdb5ef899 Uniswap Delete label? V3 Pool Delete label?	2
18	0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
19	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
20	0x5ead5462e7d98308e64bfe3c1d76845e5d2794a1 UniswapV2Pair Delete label?	1
21	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0eca29f82a4fec7e9d4871dcc87f00b670afce01	1
24	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	1
25	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03f911aedc25c770e701b8f563e8102cfacd62c0	8
2	0xd99e9c449f40be2809b2c09d4a04114eb559cfaa UniswapV2Pair Delete label?	6
3	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	4
5	0xb6da8f168509514b99f7488da4905514e6336d8a	4
6	0xb6d138388990d132f2322c3295fff9b6755c6d8a	4
7	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	3
8	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
11	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xc7bbec6f372270e348c13324013abb70ba1b0e9b	2
18	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
19	0x03f911a419b7b29d67d3d99a06766442facd62c0	2
20	0xfe45750a137d769dd3d633694925927bdb5ef899 Uniswap Delete label? V3 Pool Delete label?	1
21	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
23	0x53ecd5e54ea1b32bd1f3c189baf90008d403361e	1
24	0x5ead5462e7d98308e64bfe3c1d76845e5d2794a1 UniswapV2Pair Delete label?	1
25	0x6ff2241756549b5816a177659e766eaf14b34429	1