0xc0e29cb14fae4e1675e688986b975a72ddeae260

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	2
6	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x3bb6dc7605bc7c9f784dfc9ba18a722cec133b1e UniswapV2Pair Delete label?	1
9	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
10	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x5a6d9c41785326511ca5b0c0700c559138ba5a64	1
12	0x61ac4e9c60540825e999a6ea9921f776c63ffd13	1
13	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	1
16	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
23	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
2	0x7776f1e66d6265ade8b5d86ef8ebd6bb1bc564cf	5
3	0x68f71090e5592088aad87c9607f27b16d47c53b0	3
4	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
5	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x5c2891e67cba6b5481f89d3701a78a1cfdac117f UniswapV3Pool Delete label?	1
8	0x5d3973b7e07770be15f88032c04abc234823586c	1
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc3cc3076cb304494775b3193ef1aa080ba6bf962	1
12	0xc5833628bbeb908f1cd89351e97fa73e265e6227	1
13	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	1
14	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x1137b9816023cb64f58441ed95cd56e846f40160	1
17	0x1137b9fe74a06af8d19045fc63eaf52732f40160	1
18	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	1
19	0x3bb6dc7605bc7c9f784dfc9ba18a722cec133b1e UniswapV2Pair Delete label?	1