0xd51b4fb1c3f6fd868e13ccc655a419fdf5ceed46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	26
2	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	25
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
4	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	8
5	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	8
6	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	7
8	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	5
9	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	5
10	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	4
11	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	4
12	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
13	0x6c8ae94331d7f9bf7a1f3e0b1480ccfd46d1a723 UniswapV2Pair Delete label?	4
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
15	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	4
16	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	4
18	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x6ec88a2cb932eb46dfda0280c0eadb93b6eca13b	3
21	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	3
22	0xb38cb6d6e5b413beef2140f335048e436a0f10fb	3
23	0x551617c45f817aab6f8ceafc873cd3b137e6a70c UniswapV2Pair Delete label?	3
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
25	0x25ba1c97e0268c35c33b793488a8c16199eb6095	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	90
2	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	40
3	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	18
4	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	12
5	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	9
6	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x6f4fe6d3b4d608dcc8afa81ea8860249e363131f	7
8	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	7
9	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	6
11	0x7c3488e4acca2b3352f113e5894a4d7f03500719	6
12	0x8092054cc70285b656bcfdf8afc3eaa72e43fde0	5
13	0xdd6614b5171c413dac9ae0985df0deeb6ff9573a UniswapV2Pair Delete label?	5
14	0xa96a5275d79e8e6facc2476707ada70f907ea305 UniswapV2Pair Delete label?	4
15	0x0f2156fbe6142c72c150d30c2522a5988110b013	3
16	0x6c8ae94331d7f9bf7a1f3e0b1480ccfd46d1a723 UniswapV2Pair Delete label?	3
17	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	3
18	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	2
19	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	2
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	2
23	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x551617c45f817aab6f8ceafc873cd3b137e6a70c UniswapV2Pair Delete label?	2