0xf86dc9bb21499f721a6078ca9894070c0ac70555

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
7	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	4
8	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	4
9	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xaafb85ad4a412dd8adc49611496a7695a22f4aeb	2
13	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	2
15	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
16	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xef1c8cc2d9b92c8530abd2da674388c687861351	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	1
20	0x1eb1e3c417fd793b9f7524df9d691b6f84bbd1ba	1
21	0x3785ca1128d2efddfec1a87ddb5686b59c7138f8	1
22	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1
23	0x63630b96159800397d0502b322e148e6a4e0851d	1
24	0x720ec97608722ce114987c68e5ee54ccc201cf07	1
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
2	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x3785ca1128d2efddfec1a87ddb5686b59c7138f8	4
5	0x77e125d23e6c0d081086f0d849b4350ea6206a8c	3
6	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	2
8	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	2
10	0x63630b96159800397d0502b322e148e6a4e0851d	2
11	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
13	0xaafb85ad4a412dd8adc49611496a7695a22f4aeb	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xb54ce26f2e30f64c5b684b141311ce138ab5e00e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	2
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
18	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	1
19	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	1
20	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token 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
21	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	1
22	0xaa6f403c1816cd60da685c7e0da2089a57403464	1
23	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	1
24	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xef1c8cc2d9b92c8530abd2da674388c687861351	1