0xfb86ddec28c80ce5a3b089a17e669632c80693c9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	13
2	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	8
3	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
5	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x8b2db070c0bd127be3c1b70dd0f8843ed31134b2 Uniswap Delete label? V2 Pool Delete label?	2
8	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
9	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x3187065fc51a0ca3c92734d3307eea8790767ad7 Uniswap Delete label? V2 Pool Delete label?	2
11	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
12	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
13	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
14	0x4de01f8b87683d22216f412359c29de634a77367	1
15	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	1
16	0x66bea722346efc72a5a2fc3d35abd7915547fea0 Uniswap Delete label? V3 Pool Delete label?	1
17	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
18	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
21	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
24	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
25	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cd160109f840a3736edda15299087b6faef795f Uniswap Delete label? V2 Pool Delete label?	3
2	0xd73979ee20b4897c26e4abaf680430d19a436f1c Uniswap Delete label? V3 Pool Delete label?	2
3	0x9ccebb68580a6c555a0c01592f1b95050f3d13fe NFTD-USDT Delete label? Uniswap Delete label?	2
4	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
6	0x331399c614ca67dee86733e5a2fba40dbb16827c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x4aea28f8a1fa9daf8754b45dda24d56a8c35f3ef	1
9	0x66bea722346efc72a5a2fc3d35abd7915547fea0 Uniswap Delete label? V3 Pool Delete label?	1
10	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x745da4e854773338b36d9b2553ede7ad793b5af2	1
12	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
13	0x8b2db070c0bd127be3c1b70dd0f8843ed31134b2 Uniswap Delete label? V2 Pool Delete label?	1
14	0x99b1d4b7d0f7e8ac185cab53938d007c48a57db4 Uniswap Delete label? V2 Pool Delete label?	1
15	0xa2c18a177afdac247a5ea315dc5b675c5a46ba03	1
16	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	1
17	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	1
19	0xc47c20f194c4dede0fb63fa4e29bcc04b37c778a	1
20	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xd07eea96a16df869e9903de41624ce64a1f4bb30	1
22	0xda4df6e2121edab7c33ed7fe0f109350939eda84 Gnosis Safe Proxy Delete label?	1
23	0xdeaa392e975be8f5adeb8f5a8b5c8732da592625 DLP_deaa392e (DLP) Delete label?	1
24	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
25	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	1