0xcd01fc424ee7cf6c726b9948a7fa0a1dc2770a1d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
2	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xd46934919d9138d3005c1f8db794f03e7415babd	3
5	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
6	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	3
7	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	3
8	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
9	0x9884e519ad4b592919ebe51570061aa41be1a7db	2
10	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
11	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
12	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	2
13	0xe1525583c72de1a3dada24f761007ba8a560e220	1
14	0xe4eacc41aa1a8208d57c1b4766b6b69e1cfe50e9	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
18	0x5fc1094d4078ed5d1cd3c993d5d9cf445042701b UniswapV2Pair Delete label?	1
19	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0xa1af3bb298673f46cf1299efc7e73e7b2e2d20b8	1
23	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
25	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4
2	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	3
3	0xaab7b5573d49a5e1c115abceabc72c498e312d16	2
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
6	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
7	0x5fc1094d4078ed5d1cd3c993d5d9cf445042701b UniswapV2Pair Delete label?	1
8	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x89751f5258baf36b8a588169c041e0ac06f53175	1
10	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x9507f5c18b0178bea743727ff00f1619f97e2bfb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
13	0xc31f5c3f7ba9a2e4c50a89255efc619152a5adaf	1
14	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	1
15	0xe1525583c72de1a3dada24f761007ba8a560e220	1
16	0xe4eacc41aa1a8208d57c1b4766b6b69e1cfe50e9	1
17	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
18	0xf2c8e860ca12cde3f3195423ecf54427a4f30916	1
19	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	1
20	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
21	0x32dda59c0d3a5fb14a527b815d1596c2ee9a4ca4	1
22	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
23	0x37da9de38c4094e090c014325f6ef4baeb302626	1