0xc57d494758298e9d3d816a9b4efe4e8a662febea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
2	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	10
4	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x24a50b469121a13bec42fc9befdc7daad1e67211 UniswapV2Pair Delete label?	4
7	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
9	0xb5d7e3e9feca6ee5b23a3a5152124f1507b7524a UniswapV2Pair Delete label?	2
10	0x1d4e66b826c8bf8e3c93574386a8dd723b3a912f UniswapV2Pair Delete label?	2
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
13	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	1
14	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
15	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
17	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x590d9ac7c04d2d3548e4a9f4740ceab5decd92e8 Uniswap V2 Delete label?	1
21	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1
22	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	1
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xaac2f6ae8828d6b3f1613c1aab1aa12e28ef876b UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8eb7f29e9e580650f7f9b54ca78d0570ad152efd	309
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
3	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	12
4	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	10
5	0x2991b1dfdf4258472acde8c316faa313c50e760c	8
6	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x60445f1cd286a88631543ca1322bfe2070d50abc	2
10	0xb6edeb3e08adaad11153504aa0a1cb09c2403400	2
11	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	1
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
15	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	1
16	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xbda9202204e639a518ddc31ad135d31acfdc984d	1
20	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x5bf098645ce377643541a650dfbfe6474172205b	1
24	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	1
25	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1