0xc08ec4185aea5fbe678a1512572d45da14ab5068

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	28
2	0xe571b939062474bfeb593a3f80fee9d2265b3b18 UniswapV2Pair Delete label?	23
3	0xdc5798d32d879df46ad430e2b43fd0341d0678ef	23
4	0x8add42c3624c9b3386767540c0f1207e1a2fe120	9
5	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xc944a8d32587f1d04a0a1db0a4ecbae8216a94ea	4
8	0x6a0d8a35cda1f0d3534a346394661ed02e9a4072 UniswapV2Pair Delete label?	4
9	0xfbbb2f9560b3d1269cc92c0aaaff109f46e57b78	3
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
11	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
12	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
13	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xf4d4e16c9a93d88990e0b98820c363369ca91c01	2
15	0xdaf843423e46a8c68e7d3f7fc73d3d5aed7e1175	2
16	0x9bd4923b9a0b21b8160b77cd008deee31157d9b1	2
17	0x1950163c24ebc3cb47572dbf3d7b6e1370610fa5	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xf0b9fd9ace6221e9cb41d9df10415bb2c060522d	1
20	0x6117d5b0f51f43407b3bd66908d040902bd35d9f	1
21	0x391ef5e7bd32ea7d721ee305d80159310279691e	1
22	0x568c2b3ae94a7d39b2094db4aebd523de94f653c	1
23	0x382f02687e8f8d645440c30906931cac01e53064	1
24	0xc41eab3a9329962142bd9b7364f3c9f5154bee4d	1
25	0x27a16bffe2c689bbb0cd787e08f8e5f34e914079	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x8add42c3624c9b3386767540c0f1207e1a2fe120	20
3	0xfbbb2f9560b3d1269cc92c0aaaff109f46e57b78	13
4	0xdaf843423e46a8c68e7d3f7fc73d3d5aed7e1175	7
5	0xe571b939062474bfeb593a3f80fee9d2265b3b18 UniswapV2Pair Delete label?	6
6	0xdc5798d32d879df46ad430e2b43fd0341d0678ef	6
7	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	5
8	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	4
9	0x6a0d8a35cda1f0d3534a346394661ed02e9a4072 UniswapV2Pair Delete label?	4
10	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
11	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	4
12	0xaa934346e4f74bc23e62153ee964df8b826694ef	3
13	0xf4d4e16c9a93d88990e0b98820c363369ca91c01	2
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x178f1a72172a99f7f44e125de6413ea808713e7c	2
17	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x24dbedb4699eb996a8ceb2baef4a4ae057cf0294 MM 3 Delete label? Uniswap Delete label?	1
19	0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0 Floki Delete label? Gnosis Safe Proxy Delete label?	1
20	0x440c031d48cac6a2242521a2bcd0574bf74f6cac	1
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5d4264bd9f869ed283ec39e0f123df15f69059f3	1
23	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
24	0x0141a0a11ebdfcb63e02e52895780cbbcf55324e	1
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1