0xeb54b04b7329a8f1f32e6ba1e2419732bcb14647

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	4
2	0x18b0f4547a89fe4c5fe84f258bea3601fa281e9f Hot Wallet Delete label? KuCoin Delete label?	3
3	0x4d94bea501f8021c30912ea3e59717b1e39caebd	2
4	0x331220a51b198e7a858411cec0e901206a0bab73	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
7	0x274498bce7e321dd8b1a7b7b3584fa01416c4041	1
8	0x2fa9d6085c91151200e61a3e627d35001772c0d1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? Uniswapv3Pool Delete label? V3 Pool Delete label?	1
9	0x327cd14a60e8ea4d145533b22231d1b76ff03167	1
10	0x3954021bd2d1d1d6f082e51665b256eb3061a294	1
11	0x3d4c8b6e0230a45827032f18c5f382837263922d	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x437846bee5e09a17d4fd944e97fd29a54c30ed7f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Auki Token (Auki)/Usd Coin (Usdc) Delete label? Volatile AMM - USDC/AUKI (VAMM-USDC/AUKI) Delete label?	1
14	0x464eb1a4332c611b1a1db2a578a339911db8047c	1
15	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
16	0x4ada2194144769d6907a800be09ec31c7c16dad1	1
17	0x53b7998bde7f9499eb3998f7b159128aec094571	1
18	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
19	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	1
20	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	1
21	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
22	0x7740cf168e4f5ca656e2977ddf5afdc0e2be78c5	1
23	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	1
24	0x83c52b43add2d626105aced6e5564370324f546f	1
25	0x8868cc9a1689ef2004bb1b8545447a8bf2b51a83	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	6
2	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
3	0x2bd541ab3b704f7d4c9dff79efadeaa85ec034f1	1
4	0x399f600c9667ee748d31821b2df0c004b3432dc9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x437846bee5e09a17d4fd944e97fd29a54c30ed7f Aerodrome Delete label? Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Auki Token (Auki)/Usd Coin (Usdc) Delete label? Volatile AMM - USDC/AUKI (VAMM-USDC/AUKI) Delete label?	1
6	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x8868004e6c26dd6dae12b2138ce590b010a71a83	1
8	0x88684aa78ee7adc45ee4153f577d58b111111a83	1
9	0x8868cc9a1689ef2004bb1b8545447a8bf2b51a83	1
10	0xb73b489b27453ce470ab1a0bd83c47fc6c7df839	1
11	0xc8aa0f27ee531aba5aebc72a288c0b32adad7490	1
12	0xc8aa4d3ece272ef5edf041fb8e2798cd14ed7490	1
13	0xc8aa73bf39b44ad58b0a116fce00bb464d5c7490	1
14	0x00000009e70d153a81f4c972dd123c4b71b7441c UniversalRouterExecutor Delete label?	1
15	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1