0xe2baaa8eefc273ad8c126d0ec40cb6059cdc12a1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	16
3	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0xaee9e20254ee02cac7440ff9079e914dc172c182	8
5	0x1380ea721778ffd9dc158024dbdda2308b22da07	6
6	0x926d8edebfa2ff0aa3dabf495cc59b25d69b38e9	5
7	0xc651f8893edab6658678f04a6b0b51925b4165a6	3
8	0xce45dcb4e6557a0bcf2ce728dc9ae760926f8614	3
9	0x4b08454eea05575fa34c6816df312ff6699977f4	3
10	0xff2902e13bca1df2cfdf19a62d35d61340bee3c7	2
11	0x4bb08c463fea60af1459e84009d271d3c9d250f0	2
12	0xc30cf256dfc731193a4fe2b02c89bf1815ec70a5 fromjeettowhale.eth Delete label?	2
13	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xb4f470d2c003c291c8b508c4f56b150165303728	2
15	0xb91d228971fa0385200f0c06662e2532c2d408da	2
16	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x3a3e0a79ee7ab601f63735712a3fa878f998e7b7	2
18	0x891cc0d105c73bd60d628ad775f383bd21818fde	2
19	0xae81aab6fb97c97cd527f141e3439c5d6efc7d73	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
21	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x7597ef05876aa85e326e1f4029ddea79223fb282	2
23	0x29bd57d591ad823f98d3cd73da938a56ab4945e4	1
24	0x172d8852d1072163dec6b318eadc472cce0f6c17	1
25	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7597ef05876aa85e326e1f4029ddea79223fb282	7
2	0xaee9e20254ee02cac7440ff9079e914dc172c182	5
3	0x852e71bc7ed1dee4273cc8525ef420bfbc520eb7	5
4	0x891cc0d105c73bd60d628ad775f383bd21818fde	5
5	0x926d8edebfa2ff0aa3dabf495cc59b25d69b38e9	5
6	0x275121b5734bdae3bd97da0fe37f47450656cb13 @CryptoDiamonds Delete label?	4
7	0xb4f470d2c003c291c8b508c4f56b150165303728	4
8	0xabc63f084e2930302fcc5ce9d2d0290c51878e0a	4
9	0xce45dcb4e6557a0bcf2ce728dc9ae760926f8614	3
10	0x18113c7be32f4d11d4e2e1354a5b0dbfcba05d41	3
11	0x79c81f32c174ef395bb4acbcb6352c6700684ab8 barteq.eth Delete label?	3
12	0x5205756f33c72162ac78001699a269ae2c41af5e	3
13	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0xc651f8893edab6658678f04a6b0b51925b4165a6	2
16	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x0a95a75d20a71d1495167c9cd3c3fc52a151ee0e Gnosis Safe Proxy Delete label?	2
18	0xb91d228971fa0385200f0c06662e2532c2d408da	2
19	0x83fcebaafc9fb410a0e69bc30a810078b52ec824	2
20	0x4fb3b4f3582500ccdaab9f41bfed2a7b0c2c3bbb	2
21	0x172d8852d1072163dec6b318eadc472cce0f6c17	2
22	0x4b08454eea05575fa34c6816df312ff6699977f4	2
23	0x4bb08c463fea60af1459e84009d271d3c9d250f0	2
24	0xae81aab6fb97c97cd527f141e3439c5d6efc7d73	2
25	0x21fd08a5dd27ae6c1f4550f7c1114ace78a837bf @epsYLon75 Delete label?	1