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0xe51710feaadfab1c17e9acabf58def9b0bc8c397

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	53
2	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	4
3	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	4
4	0x20893b642b56fa81131a8fb1d6489e82de5a7449 UniswapV2Pair Delete label?	3
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x2b3dc183383b61bbd7a35fb7f571da7811f08e5d UniswapV2Pair Delete label?	1
7	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
8	0x53bbdf4ea397d17a6f904dc882b3fb78a6875a66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xb5d7e3e9feca6ee5b23a3a5152124f1507b7524a UniswapV2Pair Delete label?	1
11	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	1
12	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x1106bfe2696530531fa30c514c4976949ab1a72d UniswapV2Pair Delete label?	1
15	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x24a50b469121a13bec42fc9befdc7daad1e67211 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01fa8be7f69c63ab0fc180694a29d1b6bad454e8	9
2	0xc8d7899f22bc4995c8176e3f2a5ba3f5e87d95e5 Transit Finance Delete label?	7
3	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	3
4	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	3
5	0x55b0858f060b292498e694aba042534eb22ea02e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
7	0x1106bfe2696530531fa30c514c4976949ab1a72d UniswapV2Pair Delete label?	1
8	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
9	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	1