0xce52913dfbc21e379311dfe24c115f682fa34c6e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	58
2	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	27
3	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	22
4	0x596f7383223db0d484fd220d0ab036e042bafea4	21
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
7	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	18
8	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	18
9	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	17
10	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	16
11	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	14
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
13	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	12
14	0x7d829fcc84f9dca5a3e6d9fb73545bacf350146a	11
15	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
16	0x6401dd9128c9c5327ebb53e4dccb455d0f669efd	10
17	0x2c261530356f52c70aab0b5e61aaa0d64bf35f77	10
18	0xb9b752f7f4a4680eeb327ffe728f46666763a796	9
19	0xd58b1b5d2148f744e9eb3a87f20bebf3ca5f8974	9
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
21	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	8
22	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
23	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	7
24	0x2e0721e6c951710725997928dcaaa05daafa031b UniswapV2Pair Delete label?	7
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1559c3ec599a5c7de7290d4b25a22fe7da445a29	43
2	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	23
3	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	23
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	16
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
7	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	13
8	0xdb1c6c907724e04acb1f6d93023eb6583df2fbdd	13
9	0x1d6432aefeae2c0ff1393120541863822a4e6fa7 Uniswap Delete label? YFL Delete label?	13
10	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	11
11	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	11
12	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	10
13	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
14	0x2c261530356f52c70aab0b5e61aaa0d64bf35f77	10
15	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	9
16	0x640a9297dd4babad1113587723326ad8dbb0988f	8
17	0x6401dd9128c9c5327ebb53e4dccb455d0f669efd	8
18	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	6
19	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	6
20	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
21	0xb9b752f7f4a4680eeb327ffe728f46666763a796	6
22	0xe20fc39b107a04473c2fb332f2fca07bfb4edd40	6
23	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	5
24	0x96fbe9f3b2305f38f7f26264cec6f2e7eefe0234	5
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5