0xf116347bc7cb9225c5de4a66d92d6b49db1b45a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	80
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	65
3	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	15
4	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	13
5	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
6	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	8
8	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	7
9	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	7
10	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	6
11	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	6
12	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
13	0xa578dfd297aae7cb5506746b473e5582bcbfdaf7 Uniswap Delete label? V2 Pool Delete label?	5
14	0x8da66b6e90cac30db0dce239086cfdb2dbf66a30 GNYerc20 Delete label? Uniswap Delete label?	5
15	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	5
16	0x576cea6d4461fcb3a9d43e922c9b54c0f791599a CRU-USDT Delete label? Uniswap Delete label?	5
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
18	0x2702bd7268793b5e1c7ee1ac2d9cae2ae2ecfe55 CRU-USDC Delete label? Uniswap Delete label?	4
19	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	4
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
21	0xb79376c03e654fede2f6530f0ceb81d2408482db	4
22	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
24	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	4
25	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0612f7b15779ca6ddbe927f92d6c4144fbae1485 REALM 5 Delete label? Uniswap Delete label?	23
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	20
3	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	17
5	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	15
6	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	11
7	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	11
8	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
9	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	10
10	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	10
11	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	10
12	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	7
13	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	7
14	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
15	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	7
16	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0x838c9a519ea11e5d00b15cd09534299f54bc1b08	6
19	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	5
20	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
21	0x30e3270fd3d1589672e8da2f15c7076323c9aa10	5
22	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	5
23	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	5
24	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	4