0xf04ae67f84138969ac3f4cd79acba3d86f4cdcd2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8d5c2e01c2706087fe2cc92b1b1e9db140a7fa5	10
2	0xc24b54d9b47f36206e2410d193070006af129882	5
3	0x7c23a35a2ebbb6e3f8549b38b70eea384eba99de	4
4	0x9cd9d2a5448c2b14495575f0fe8f4b38eeace99b	3
5	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	2
6	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	2
7	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	2
8	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	2
9	0xd7e3e7bd7824d094e46556304344479d501500bb	2
10	0xf13690b8474de49febd2afa8ab653db8ffe656ab	2
11	0x8a221e09e272a50613de59e51193b0d9145cc2d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aiape By Virtuals (Aiape)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
12	0xc8d50d80961851ad96529d0489f4900f83d80fa5	2
13	0x5e8961929dd762300ec192c85615502c3a516087	2
14	0x6d5df1d155d79279abd65a98815f7853c2b3a005 Uniswap Delete label? V2 Pool Delete label?	1
15	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	1
16	0x36c4bc1912e88c344425f100777da7add8ef7c84	1
17	0x691beb5547a7be7373490ad3398fdf41fad5eca3	1
18	0x631048ccd275b3d23c5707ddec9a0341b110f433	1
19	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
20	0x1ed2fb39d40c13dd3770bda586f2d12ba255a719	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x7cc1b3e322d891a0a08e6f0ae3c1425b70a31fc5	1
23	0x84a05e722d70ed5b61f4efac8071b24b1c7dd32e	1
24	0x853f59560dc170d59d27a45557e0f32a73eedbe4 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
25	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ed2fb39d40c13dd3770bda586f2d12ba255a719	7
2	0x3f0532fc2fd6fce1e27019041b685808bbc083e9	5
3	0x1ed28e3c698f923f39cb74cc6e63c29d6889a719	5
4	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	4
5	0xc8d50d80961851ad96529d0489f4900f83d80fa5	4
6	0xc8d5c2e01c2706087fe2cc92b1b1e9db140a7fa5	4
7	0x69600741cd1741d9f11c066d81ceed35ad8dee0d	3
8	0xc8d5c8e78065fc1e50a70de4fcaa20ba56397fa5	3
9	0xba6c4ff3f7cf3913ac495de507667cdb2f1d2f93	2
10	0x8a221e09e272a50613de59e51193b0d9145cc2d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aiape By Virtuals (Aiape)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
11	0x7cc1b3e322d891a0a08e6f0ae3c1425b70a31fc5	2
12	0xba6ce49f023d1d94fe36f836d7d852cd97182f93	2
13	0xaaa4ef491776772d54e82a12dce5cedb2a3e3c14	1
14	0xba6ce941d2722929592f5355883bea0a6b1f5f93	1
15	0xcc3216dc08b88dcd1b35d3243f2e3a03ca192189 Staked Axelrod (STAXR) Delete label?	1
16	0xe7960463e36279861494cdc18c89bf4a9b19760f	1
17	0xf08aa28fd11599e192e0aff4d5cc51a4c34e4ecb	1
18	0xf08ac0b14412e1a2bcbe3955195443bd70424ecb	1
19	0x316a2c963cdd87ceedb6384735966df506c76544 Uniswap Delete label? V2 Pool Delete label?	1
20	0x34556317231956757ac50e3cbc93d519a4b6aed6	1
21	0x4b91200101513b1892743b501d7d9c74ec4bf9fb	1
22	0x4b91b78d89b3860364e539879467d89485dbf9fb	1
23	0x696013d0477eb0103fef60e189936b7d6823ee0d	1
24	0x6d5df1d155d79279abd65a98815f7853c2b3a005 Uniswap Delete label? V2 Pool Delete label?	1
25	0x7464850cc1cfb54a2223229b77b1bca2f888d946 Uniswap Delete label? V2 Pool Delete label?	1