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0xf821e8c1c40874bc3c371959d4aa242d452487de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fae36a18ef8ac2b43186ade5e2b07403dc742b1	42
2	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
3	0x9e2336aef4157944f201becd90ccb24e298660cb	8
4	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	7
5	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	2
7	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
12	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
14	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	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?	1
16	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fae36a18ef8ac2b43186ade5e2b07403dc742b1	42
2	0xcb589ba9889be04180bb044593abcd3a0e8ab2de	12
3	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
4	0x9e2336aef4157944f201becd90ccb24e298660cb	8
5	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	2
7	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	2
8	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xcaa85661e7b9771abf5dcb089c69d5e97ce12e78	1
11	0xd3b2840264db40280364c77394d195e324372935	1
12	0xdf50fbde8180c8785842c8e316ebe06f542d3443 FEI-USDC 4 Delete label? Uniswap Delete label?	1
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
14	0x38ef2c88109524eeab63de583c94e124e9b87a9d	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0x485e19514e94c94aaf5adfda85b34d13885ff46c	1
17	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1