0xfdcd10c558cec26532e03c483561a692b5625aea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	9
2	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	4
6	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	4
7	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
8	0x0eccd89d237f4cfce1603ee877e18a4637247dec Galaxy Delete label?	3
9	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	3
10	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
12	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xe259ece17feef05bdead9689c6f1bc8e778c517b	2
15	0x328ec9e6bd29b3fa5422b8a1b5ee7306a96e78fe	2
16	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c	2
19	0x71f05c40b32f9dda21e31d12738454010db09abb	2
20	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	2
21	0x756433c25e5a5a0c458e38b781cdd4bdbccdcd27 "Ranark" on OpenSea Delete label?	2
22	0x612e2f825ad33a1dac061f6c331cf3e0dd42663d	2
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
24	0x0ec96a9491d8546f1483565c87bcbecb5e09d8f5	2
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0x756433c25e5a5a0c458e38b781cdd4bdbccdcd27 "Ranark" on OpenSea Delete label?	7
3	0xf42dae361d877d051509cd2012c2dbe24db34af5	7
4	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	7
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	5
7	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
10	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	3
11	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	3
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x989c698f42b2ba5842c553611fb0322099b8c2b3	2
14	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
15	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	2
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
17	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	2
18	0x2ff8a80fc5142c372b7875034c0c6677b97a2640	2
19	0x0eccd89d237f4cfce1603ee877e18a4637247dec Galaxy Delete label?	2
20	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
21	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	1
22	0xc0151f80d5e209caa10dfdbd6fc2a6dd921fcb58	1
23	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
24	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	1
25	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1