0xe528235bf5355999eeb40de8f715f6b37964e2af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
3	0xffecc4533afb260ae7b0cfae3daf352167346548	5
4	0xd9000529ea0a3688ba01532baab5b2f611225e6b	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
9	0x513d5f1df52eb1b70ffe6b89f3685920fc6c5d89	4
10	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0xaa7cadd47d3fa2edfa09a76976c12938477fbfeb	3
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
14	0xb871525421ff8145d1c30c511a2cf7c673b420a6	2
15	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
16	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
22	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
23	0xd59996055b5e0d154f2851a030e207e0df0343b0	1
24	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa71a1cf9352281c95ad518bbf7ef6659111d962b	25
2	0xa71994b9d4a93e20805b4f5da89a486e65d0962b	14
3	0xa719652029a9795d08664de706c99a9cc943962b	12
4	0xa719708c155ef5ef0a1fd58b98cecae654a3962b	10
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x067c2ea327306b7630fda185ccb24520e78ac060	4
9	0x067612f284d9add2e4ceafb39129b6a43571c060	4
10	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
12	0xa719344c6013eaa9597dea7c86905f85971a962b	3
13	0x20c9fd37fc04b24882d751d1c106f2e3dac6fe65	3
14	0xf1e13f67fa50cf1488a6e62d196dc37bb06c4930	3
15	0x5d63b5a8e035dbf1dbc9a6fb81bc0f4c934084cd	3
16	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
17	0xf1e135209b8ab9243b6baef50e3454e8a7bb4930	3
18	0x5d63acee2bb38c806b9ec604f1a9c86d6cbc84cd	2
19	0xa719caaed80b957667546cfa2fda087b101d962b	2
20	0x5712e05cd2b7217eb927f0af062b1ae479f7b532	2
21	0x20c9fd3b0b323d8b7b26ba2bdcc674c3dac6fe65	2
22	0x56f9da0913558aa9feadfbced5417d3c02363260	2
23	0x5528d3d216a3c0b1d920ff696b0cc5e2f861993e	2
24	0x93ba6179e2800460c752d9be8a8630e6c67563fc	2
25	0x5d63e18579e5b6e64b24c29777b62a02051c84cd	2