0xfdf802b326c9496dc29d19011c74603a6d9194eb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	175
2	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	56
3	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	55
4	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	55
5	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
6	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x959873fb4fc11825fba83c80c4c632db1e936e15 UniswapV2Pair Delete label?	12
8	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	9
9	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x7b460f72a8d8446cd59a8ce153dfe980bcb4a31b UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	100
2	0xebb422a77d605b3a80b0f83237310e7ba886ab37	45
3	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	41
4	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
5	0x9887507bea38d49b04ce06052ed32339264fef2c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
6	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
8	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	11
9	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
11	0x959873fb4fc11825fba83c80c4c632db1e936e15 UniswapV2Pair Delete label?	3
12	0xec5e74814f3f8cdf6dc919a9e32954496379c075 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0xb398ffef80144095b8712c70a0c09886c8151feb	3
14	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xf749e9f7e2dc047983a1858f64623eb64528d4bf	1
17	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
18	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x80151aae63b24a7e1837fe578fb6be026ae8abba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
21	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1