0xe8a22ae7ae746c8401ce4acd394a2b77948cdbec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
2	0x4dc2d5ad1f59eb66a96cc71e26cdb33073b43a6a	10
3	0x30db6c27fea8fcf8645daa5cb2f867546fe0b08c	4
4	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
5	0x564286362092d8e7936f0549571a803b203aaced	2
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	1
9	0x481efdd010433ded1a931b557e4fe63b7b897964	1
10	0x4b3d09151ad295623ac9e50967739fd437b0d892	1
11	0x4dc311dda8d8ffdbbac6c6a0de249d55c91b9a6a	1
12	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x85b931a32a0725be14285b66f1a22178c672d69b	1
17	0xa361718326c15715591c299427c62086f69923d9	1
18	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
19	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
2	0x8d7c3616f489b5f1702cacefafce4861a9c409b3	7
3	0xbf70074ad5babbcabf8d603b69b74f2022436510	5
4	0x4dc2d5ad1f59eb66a96cc71e26cdb33073b43a6a	4
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x30dba339838e7dd3cfeb1830c441d9dcf49cb08c	3
7	0x8d748da6af35aa48464a67e1c85519208bc409b3	3
8	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
9	0x8d7c3ea0fe968104c5069267b27e94c283ee09b3	2
10	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
11	0x8d71cb9389f04cc86ab1d370e178140dab1409b3	2
12	0x30db6c27fea8fcf8645daa5cb2f867546fe0b08c	2
13	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
14	0x30d21836fa6d34b5033c2310907b0f1c579cb08c	1
15	0x345e394f136912d473497ff5dbed120b73a31ab6	1
16	0x481efdd010433ded1a931b557e4fe63b7b897964	1
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x71442d717572ecc5a393887abe2c4b3d56baeb71	1
19	0x72f713d11480dcf08b37e1898670e736688d218d	1
20	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
21	0xa361718326c15715591c299427c62086f69923d9	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1