0xdf8e5014e315ec48f85dc2d96bc9beeab4ae1f51

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	2
2	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	2
3	0x5b272ce3e225b019a3fbd968206824b24c674344	2
4	0xe6f622705401242b55141161db14b5df7c8a0a73	2
5	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xc86533607e9d875d28b4c48f4184961932947d49	2
8	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	2
9	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	2
10	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x1c7fda31922a675a7b77c265904c9eb0dd20b151 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoefy (Shoe)/Wrapped Ether (Weth) Delete label? SHOE 2 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
12	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	1
13	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
14	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	1
15	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	1
16	0x1b5c08c2d8a89dbbe8c39f75958bbdd2c25998bb	1
17	0x5654b1dd37af02f327d98c04b72acdf01ba2835c	1
18	0x527d5f10d70ca41e1e0eee8d30b553bb5271ee48	1
19	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	1
20	0x288d25592a995ca878b79762cb8ec5a95d2e888a	1
21	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	1
22	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	1
23	0x25121eddf746c884dde4619b573a7b10714e2a36	1
24	0x61122b41600c59ef4248ff9818fbf0a1b43abe17	1
25	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	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?	5
3	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	4
4	0xf6887ad6f3b342840dbea138e8003f2ca14f4500	4
5	0xc86533607e9d875d28b4c48f4184961932947d49	3
6	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	3
7	0xfc9f572124d8f469960b94537b493f2676776c03	3
8	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
9	0x61122b41600c59ef4248ff9818fbf0a1b43abe17	2
10	0x5b272ce3e225b019a3fbd968206824b24c674344	2
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0xdb9cd2f59b930ce823d8b071ba8f2174b59194b5	2
13	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
14	0x4012737a154f1c44df37379a765b87a1ea397edc	1
15	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	1
16	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	1
17	0x65d0a154d2425ce2fd5fed3bdae94d9a9afe55ce NDR Delete label? Uniswap Delete label?	1
18	0x306d9c4c195cb49d48599a773e18ab79469811e3	1
19	0x1c7fda31922a675a7b77c265904c9eb0dd20b151 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoefy (Shoe)/Wrapped Ether (Weth) Delete label? SHOE 2 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
20	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	1
21	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
22	0x5654b1dd37af02f327d98c04b72acdf01ba2835c	1
23	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	1
24	0x527d5f10d70ca41e1e0eee8d30b553bb5271ee48	1
25	0x49179a590b086ee09dacc5750cfdb312c0c73d10 UniswapV2Pair Delete label?	1