0xe826979016f39162ad848e8ffaceaaef7ef63664

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ba831f068ea0bd605071e83377589a6249fba81	32
2	0x9133a90d2211a497134b6d377b24d66f60751671	17
3	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x49a2dcc237a65cc1f412ed47e0594602f6141936 matos.eth Delete label?	5
5	0x0d3283ac30ee8b96a177f3fc13662d5de4465fa2 DeFiance Capital Delete label?	5
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x5aa7953b28a7ec6daea5e6d179c8d9eaf1a0f14a	5
8	0xbe4c673414e9582bcbcad6dd007fc9b405545abd	4
9	0xfd700870c05eea211401eaed0d9efb96f7ff3fea	4
10	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xa52395f3b42ec41a97af9cc6bf734c19db5b29f6	4
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0xf84d98a93c3cadb2288a83f1f46a54c6eb03bf19	3
14	0xbf68b3ac6f125ee6c98f1cba7d0f217274b21406	3
15	0x854f1269b659a727a2268ab86ff77cfb30bfb358 invictus369.eth Delete label?	3
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
17	0x818f3b2e7dcbd9a0849d8a8d2a3678cbd5dee75c	3
18	0x8afacaa08de7189d84db9d87b9c21c2f1ac28113	2
19	0x1778767436111ec0adb10f9ba4f51a329d0e7770	2
20	0x3c28c42b24b7909c8292920929f083f60c4997a6 "Anima7" on OpenSea Delete label?	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9696bff6e903335f0c59333d5e3f2366b69f68ed	2
23	0x1449bf8f8f3ff9970729b35cd58ec96ee925719b	2
24	0x64864c9802096285154b78804f16fcfa3845706f "33401596" Hyperliquid Referral Code Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	2
25	0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	174
2	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
5	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
8	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1