0xd05ab781e6fca726fef61bdc7c63c92d2bfde028

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xb548ea1744f1c057a4d50c8b97e93a80e63613a0	4
4	0x85b931a32a0725be14285b66f1a22178c672d69b	3
5	0xd05ab781e6fca726fef61bdc7c63c92d2bfde028	2
6	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xfb2322d2399b0632f9e27d7948bf4d0ae675b377	2
8	0x864ad3830b8b721c17419b135a4709c3776fb9be	2
9	0x60477a5dd8460bad471c851f1b4fd9e2ba763947	2
10	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	1
11	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
12	0xa71d47a551c734398a2e1c80589ffea844850664	1
13	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
14	0xaa298a459ca6dc7c4b11b4ac09d82e6270a3b234 UniswapV2Pair Delete label?	1
15	0xb42b41f01f845678ab7218d40f804a825ac9ddf3	1
16	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
17	0xcc290a463aa1c2afd36990f1eec40b734c3bf3f3 UniswapV2Pair Delete label?	1
18	0xfdbe363782ad84b1f9e7744c6761edda7d0f473f	1
19	0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b ISP 8 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xfeb1d3b299477bacfe5583d6979386f5a50cdd7c	1
21	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x44854f55a2407521444cfefce278eafdf74e0323	1
24	0x46ab29aff4a854c53d81e03a4eb2c6ce1361ceda	1
25	0x564286362092d8e7936f0549571a803b203aaced	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb859783ebc55cce335227167f8195b6a12db31f	9
2	0x9501226b6c9a849905db4994b2637030783f0160	2
3	0x60477a5dd8460bad471c851f1b4fd9e2ba763947	2
4	0xd05ab781e6fca726fef61bdc7c63c92d2bfde028	2
5	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
7	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	1
8	0x9339227db67f747114c929b26b81fe7974436b94	1
9	0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b ISP 8 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
11	0xb42b41f01f845678ab7218d40f804a825ac9ddf3	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb548ea1744f1c057a4d50c8b97e93a80e63613a0	1
14	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
15	0xcc290a463aa1c2afd36990f1eec40b734c3bf3f3 UniswapV2Pair Delete label?	1
16	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
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x465d676bc576eac77f3a69c5454a84294cea5092	1
19	0x67843780c9142eca00374a79f4ffda3fe72d917b	1
20	0x6be8b276d12d5600c2d74dc1993f9a8600c849cd UniswapV2Pair Delete label?	1