0xc1257ed7693bfc03716f68f4eb06df8bacb19ee2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	14
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
3	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	6
4	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	6
6	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	4
8	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	4
9	0xe66b31678d6c16e9ebf358268a790b763c133750	4
10	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	4
11	0x2fd7bddeefdeae3fdafa5acd77634bcc2ac4da6c	4
12	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x7fbbb8f11d19bb3a9e640fd4a7f55fc95e7c0c7d	3
14	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	3
15	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	2
16	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
18	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	2
19	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	2
20	0x517b6fe2851e58741c002abf2531ac1420304600	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	2
23	0x3e9b04c0a11fc801335b0c436a3ae3dea0dc2188	2
24	0x4259626c3ce0a51ae3bff1c4fa78402748214993	2
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb02f66ee3de63f41870db4e3090cfb491a14acf	44
2	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
3	0xbc530bfa3fca1a731149248afc7f750c18360de1	16
4	0x79d7fc140e301e63bd9870df8bc017f96edd49bc	13
5	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	13
6	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	9
7	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
8	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	7
9	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	5
10	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	5
11	0xb48a50f843ae77552e61697bc3b3a978a73c7984 KuCoin Deposit Delete label?	4
12	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	3
13	0xeedff72a683058f8ff531e8c98575f920430fdc5	2
14	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xe66b31678d6c16e9ebf358268a790b763c133750	2
17	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	2
18	0x5278f22e5b21da7b0484369662671c3022e320af	2
19	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
20	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	2
21	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
23	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
25	0x1c2641f9574d9288f4ca8d24c4894675bb17cb01	1