0xea30e15f0b5ed527b383c63b8e4667debb1363f3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
2	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	8
3	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	6
4	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	5
6	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
8	0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f Uniswap Delete label? V3 Pool Delete label?	4
11	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	4
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
13	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x723362526d5dc1424b404598e48f4b589b6054d4	3
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
16	0xb7a86c60d4c295516010a6a868f042ade96bfbf5	3
17	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	3
18	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x734ee1d796276fd64a8e47f82677789cc10f66e6	3
20	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	2
23	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x7fa640483993c968abc3d17b012f822441d1217e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
2	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	4
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2
9	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	2
10	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xa97b456c4c7716b1dbd2fb433e376ef57c438de6	2
12	0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
14	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
15	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
16	0xa4ca754abbe392c635f795e092f7fe6307d0088d Uniswap Delete label? V3 Pool Delete label?	2
17	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
19	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	1
21	0x6aac07badc54bb69add5a949dd964f6fe05a838b	1
22	0x3f57c35633cb29834bb7577ba8052eab90f52a02	1
23	0x2556082b685593a652dc6b6fce523caf6e5590fd	1
24	0x723362526d5dc1424b404598e48f4b589b6054d4	1
25	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1