0xea2b6a67af4f4823966375ffd16ba052a6badbcc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xed12d0261a864a1c1b16541d1d41c088dac124a6	22
2	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
3	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
4	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
5	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	12
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
8	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	6
9	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x5ce6c939e6d640cca9d9c865adaa2b1e02c0a76c UniswapV2Pair Delete label?	5
11	0xa9f42c14c7364378e5c1e62f3b9c9c6981ec8f84 High Transacting Delete label?	5
12	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
13	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
14	0xab2d2f5bc36620a57ec4bb60d6a7df2a847deab5 Uniswap Delete label? UniswapV2Pair Delete label? xFUND Delete label?	3
15	0x7de9a3d9c6fb49f6cda02e951a0a356c72ec8bcf SushiSwap Delete label? V2 Pool Delete label?	3
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0x72cf1586d9ca3c8f3db2a7e1649e928140db91fd	2
18	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
19	0x2264016fa0b092da624d5f10b9858ecdd36f6e61	2
20	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	2
22	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	2
23	0x72cfbe65201a01b6df393c61e76bfab1f2a031fd	2
24	0xfc2cb895aa9875774fe1d2d5e8c8339cfe7dddb9	1
25	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0x72cf1586d9ca3c8f3db2a7e1649e928140db91fd	7
4	0x72cfbe65201a01b6df393c61e76bfab1f2a031fd	6
5	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	5
6	0x52866fd157577897ce627022b9c19bd2e622fd7a	5
7	0x5ce6c939e6d640cca9d9c865adaa2b1e02c0a76c UniswapV2Pair Delete label?	4
8	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3
10	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	3
11	0x72cf9828554d043a9e220cd43e7bce0740f191fd	2
12	0xf2e54d1327bf702e1fedca6bbf6539beab044bf5	2
13	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x9f0c2ed0b9faffa260cd35d76c4d96bafa406740 Pancake LPs Delete label? Pancake LPs (CAKE-LP) Delete label? PancakeSwap Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
17	0x33b99ccbc84e8a87e10ec86386a7eb5ad434fb7e Gnosis Safe Proxy Delete label?	1
18	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x3d79286cfa55856d85fd1b0031e699101e8b7805	1
21	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	1
22	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xf2e50973abbb73653dffb4504928978e82b64bf5	1
25	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1