0xfa89da8d39c2decc723cbf521b295376818d9581

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
2	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	4
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
6	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
7	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	2
8	0xed06839ed05219b87cbd39dd8f9495e02497bc10	2
9	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
10	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
11	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x8718be5da33d2a321649a174d1f27fe6fd0b6186	1
13	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	1
14	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
17	0xaaa9214f675316182eaa21c85f0ca99160cc3aaa	1
18	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
20	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
23	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
24	0xec30d02f10353f8efc9601371f56e808751f396f	1
25	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8718be5da33d2a321649a174d1f27fe6fd0b6186	3
2	0x4f849c55180ddf8185c5cc495ed58c3aea9c9a28	3
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	2
5	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
8	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
10	0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479	1
11	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
12	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
13	0xed06839ed05219b87cbd39dd8f9495e02497bc10	1
14	0x595f36fb556c62841463ac7ba241dc7f774dd2d1	1
15	0x595fc11a13fe0e70849ad1859ade5fd606edd2d1	1
16	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
17	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x6ff2241756549b5816a177659e766eaf14b34429	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	1
21	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
24	0xac2c28ae6cbdf61971720b614a80cc31e04fa278	1
25	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1