0xd7429bfad755667f1006ab63e3e0bbd75fe0085d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	30
2	0xc17b5116ab39c8f747f045e107ea47a917532cdc	16
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	9
5	0xcfecabe399f08a4cbd3c1abb6783b5678d526834	7
6	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	6
7	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	5
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	4
9	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	3
10	0x1837164d1ac7cb56d75c8964aab903a26ee02286	3
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xf322bfe9514d32b2c764817ce42e00c740a4fb92	2
14	0x96040f16f98657b07e6e4326bbf5f5160fcab336	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd947e549bdbf0bcfebd5b11f8a629c88173fac97	1
17	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
18	0x1f08e1630a84ce2bacff616846c26d003e68f7c4	1
19	0x20b0c106426f85a530a8a1ef49ece352522b371e	1
20	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
21	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
22	0x33ddd548fe3a082d753e5fe721a26e1ab43e3598	1
23	0x45d559c7e2c2132e59100008cc2241b68c9689ed	1
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
25	0x478867b6e55ee73968d93e3c6525bfd1543a2aca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x647dd04ad80de67bbb51a88a9b47acacb699ab09	6
2	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	4
3	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	2
4	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	2
5	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xfb5d58034609eaa08ec0777303e09984e9beeff3	1
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x7caa9f3d2af3270060ea3ed0934baa68ffdbba36	1
9	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1