0xdf88fcb863da1b6ff538141d8271dec77bb2bb20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	46
2	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	18
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	16
4	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
5	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
6	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	14
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
8	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	10
9	0x08c8fda33443797f339bb7b8b920e9a5fcec47bd	8
10	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
11	0xdfc620f4243a09a6b618f24d5b7481cdef463536	7
12	0x8b9211baaf315538a0c37667099fefb5f6764644	7
13	0x7a5bef8c4b1d511bc076a416b097eea798247301	6
14	0xc9029dd751ec819036131117d4c9c669aef677ed	6
15	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	6
16	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
17	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
18	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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?	5
19	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	5
20	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
21	0xc4dd95ac9c4aa0be82ba320a409c0c327b5380c2	4
22	0x5229e688ef8e199c74e88e828e1519853d38a192	4
23	0x688447f73e59cef6f82735104f48a34db84b1598	4
24	0xa8bbc40c52d383df5bbaa25bcb6caa317bc71e92	4
25	0x0928592f80d63d474257a7b797120e301ba2d987 TRB 3 Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
2	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	12
3	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
4	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	7
5	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	6
6	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 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?	6
7	0xd87c1ff13e7bfd9c13132b6fcffd6b69e0e08b1f UniswapV2Pair Delete label?	6
8	0xa18d5eceb5fe22ee3cc228fb9c32b65adcedfa13 UniswapV2Pair Delete label?	6
9	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0xfa45c879fd120d6cc493113ae212a853531f3d91 Uniswap Delete label? V3 Pool Delete label?	5
11	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	4
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xaa665ad2c5f99c9861c1030ef85e48ba07059c2a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xc9029dd751ec819036131117d4c9c669aef677ed	3
17	0x08c8fda33443797f339bb7b8b920e9a5fcec47bd	3
18	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xc4dd95ac9c4aa0be82ba320a409c0c327b5380c2	3
20	0xdfc620f4243a09a6b618f24d5b7481cdef463536	3
21	0x688447f73e59cef6f82735104f48a34db84b1598	3
22	0x10ae2314c1d5b927430bc7fbcc6dada0673cb014 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0xa51d59352086fd54c099be9fb59618740a59399b	3
24	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3