0xf0a29236e9030f14323a65be8e3b0473e54dc952

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	6
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x17eec6e14fe94db0c2fe24600a2b8de9ab6ee6ea	1
4	0x19e9b755e1ae483d1cf7c2a86edfc80d24417d28	1
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
6	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
8	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x70a13599d5be8bf7ca7ec650c74b848ea9bf2a83	1
13	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
17	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	1
18	0x0ea618293a43d6955d69b0b1b62bb6c086bc37be	1
19	0xec6f091113f7fede818017abc135870beadb81ee	1
20	0x1277e2378f6a62d8862f413365ca578307587d18 ERC20 Token Delete label? Visit website shibabounty .com to claim rewards (VISIT WEBSITE SHIBABOUNTY .COM TO CLAIM REWARDS) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xa735a3af76cc30791c61c10d585833829d36cbe0	3
4	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	3
5	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x209c8bb21f7ff9349b9843b44ed659b450a98543	2
7	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	2
8	0x2e5ed21e265df45c57c34f965b26895263fe6659	1
9	0x3cdafc1e8e5acdade553d5716f7c556d23896b2b	1
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
13	0x70a13599d5be8bf7ca7ec650c74b848ea9bf2a83	1
14	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xbafa9b865d79617eb7f8d29bfa9998d1f4e6527a	1
16	0x4471b6a08e35b9b9683bd7a5cf31b6f3031419c2	1
17	0x01b4c9207ecf57f0df6f6b5d0080d0d4834ff14d	1
18	0x13fb66b1b75a275c8b257b73d44c349fc2fda1b2	1
19	0x209c8bbe2454257eb1a8e630f59f4b1b50a98543	1
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
21	0x232d61e7294a6005c51dd7a54c50c9aacff2dd48	1
22	0x2e552ceaa13d4e9315810bf567258d713dfe6659	1