0xe5b15927b20c74c3ac48ef889d3f8f283bda686c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xeb4770eea58fefab132663b852a8b7a35a843c71	4
3	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	4
4	0xe227affef9b1d629b6331d5e97e32061a8cb0764	4
5	0xaf0e926ccb8de48731d9b09870a86d74041562c0	4
6	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
7	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
9	0x11972cfbc3065da1238d1f34181ae6a726b1c651	3
10	0x40ba9b6421d584cec10330f882c5a343d8466b71	3
11	0xcb4f983e705caeb7217c5c3785001cb138115f0b	2
12	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
13	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
14	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
15	0x2b5634c42055806a59e9107ed44d43c426e58258	2
16	0xa89abe11bd3ef4cf68a5004ba99b9fda52d5e8fc	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
19	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	2
20	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	2
23	0x338b7a1409cc285df8b3d3949b2053af38088d2f	2
24	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	2
25	0x9072b6417bce1f497a4ed62363452245d77a894b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
2	0xaf0e926ccb8de48731d9b09870a86d74041562c0	6
3	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0xe227affef9b1d629b6331d5e97e32061a8cb0764	4
6	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
7	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	3
8	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	3
9	0xd4c77213b8ecda7bf95ffd96d0458f89c4ff6d35	3
10	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x40ba9b6421d584cec10330f882c5a343d8466b71	2
13	0xe8b352d8ac2982e5a6a502ad831b6e8f5bec46cf	2
14	0x11972cfbc3065da1238d1f34181ae6a726b1c651	2
15	0x9c5999653f44672336c2ef0a0008587fa8b9957e HAKKA 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xcb4f983e705caeb7217c5c3785001cb138115f0b	2
17	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	2
18	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	2
19	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x9b987c1778a0f983dbbd328ed63b5d84a84ed666	2
22	0x584a1c9edabe4356775ae08e78f7010cde62a33c	1
23	0x49e833337ece7afe375e44f4e3e8481029218e5c Value DeFi Delete label?	1
24	0x883ce70927089ddc353d3f9c5f4ded96186e2407	1
25	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1