0xe31f2b2b681387169e82c341311e9db336759098

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	14
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
4	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?	7
5	0x7aadb097c665eb81460d1ee5133841e1a4651072	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
8	0x40449d1f4c2d4f88dfd5b18868c76738a4e52fd4	5
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
10	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	4
11	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
13	0x9e588733b77abd51879f391fce7beb6a1de7bdbd UniswapV3Pool Delete label?	3
14	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x63548e4894ee26e08eda08145c57ecda09cfe74a	3
17	0xccab68f48531215b0707e8d908c43e7de73dbdbc	3
18	0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df DOMI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x1af432ed9c8b573de073c4c90a9d7b3d4e08f26d	3
20	0xb5b6c3816c66fa6bc5b189f49e5b088e2de5082a	3
21	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	3
22	0xa92d2e98fcc91585c5ecee548451da261e5314da	2
23	0xa1fc2499e4c56a114833e2d85e300762cf18dc54	2
24	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	2
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	7
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	7
7	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x5c80dbbcba6fb7cab1f001d4d92d3e312b91be1d	4
9	0x5c80dbbcc4d8576da6cc08804b0eba412891be1d	4
10	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
11	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	3
12	0xdda2ebc7d12418d8e002153d71a593d4eef64e25	3
13	0x242301fa62f0de9e3842a5fb4c0cdca67e3a2fab	3
14	0xef80c9580fdd4533a11d21ad97e6f3441ceb8045	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xac4fafd7ff61b52fda40c34cc2001804f139672e	3
17	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
18	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	2
19	0x5c8fc2edf76715df2df10d6c7a261b468f0fbe1d	2
20	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
21	0xb4e16d02b5ac99d63280c88465924803ec28c9dc	2
22	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	2
23	0xac4dd473eaed150379d9d25e9450d5769bbf672e	2
24	0xa5680e9649cdacf4cd7956a0f929f87cf3a5833f	2
25	0xbcb3841a83f9b1a8be3d3d2249b907bc6bc62f63	2