0xfe9f5104676f685e056acb3168b01e256b3a74cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x967c4d8bb777a9d61ec6af0962d46ef82f9929b1	10
3	0x223203a27dfc1b6f9687e57b9ec7ed68298bb59c	6
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
6	0x28ccf125b7751e830fc0f345690806905caa4e0a	4
7	0xb72b3ee9e69abbdb7477b35a4483d34e0d986878	4
8	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
11	0x854373387e41371ac6e307a1f29603c6fa10d872	3
12	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	3
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
14	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xd5dd8bccccf373f316befa494caf3d0fe91748ed	3
16	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
17	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	2
18	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
19	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	2
20	0xd24d37dff53cf50faa81a832fe39b5ebca24506d	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0xa13ed2142dffc5b38a80b2b178bab608d069d202	2
23	0x1f7dc037baf08cc016810f3e0578f1fdd1b9ec6b	2
24	0xa7ad4ce6c21d9e875f1067cd377256326b483002	2
25	0x864ad3830b8b721c17419b135a4709c3776fb9be	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9352485e9867b4956ec1feb05bf276ad6fbc91a	85
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xb72b3ee9e69abbdb7477b35a4483d34e0d986878	7
5	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	6
6	0xeee3180104827de51c44beb303bf6fef7570ddd4	5
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	5
8	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x223203a27dfc1b6f9687e57b9ec7ed68298bb59c	4
10	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	3
11	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	3
12	0x5fa486faf4777bed9c0956f2ac6fc24717e344e4	3
13	0x5fa1a2a92859627b3ca02bc4d24ef9a8419e44e4	3
14	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	3
15	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	2
16	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
17	0xc818c9751b579726b02e7c5b54e6b5f39bfb60c6	2
18	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
19	0xff170eea2ca577628ce9c227df6f337f678ea4fc	2
20	0x44f09af4e2daedcb6bbea3f37605ecabc1683ea5 "Apes-In-Space" on OpenSea Delete label? Suspicious Delete label?	2
21	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
22	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	2
23	0x512011c2573e0ecbd66be051b9a1c0fd097f2092	2
24	0x226898680e38d21ceacd4385caa35bab11dbe308	2
25	0x2a8d7ab0133f53c977302dcb0460fa86eccec9ec	1