0xffa7835f0e1ac7857ccb7a7911b6e9e58da166e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	10
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
4	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	5
5	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	4
6	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	3
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1
12	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	1
13	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x11f851639dd46a07f178e81ee1b234e91fd89c97	1
16	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?	1
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
19	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
20	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xe23ef7e8a5be81e14deb82b1a7b76e4ddf8970d8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	24
2	0xca40b5a1b705b11ab5f12159cb396f5df848bd1b	8
3	0x8b4d8443a0229349a9892d4f7cbe89ef5f843f72	5
4	0x84ee11900cd83b603ca4f9a7a8c5d487ff5b84ec	3
5	0x35ca6a41252f7e0bccdc1d7b2d5b6e2e35a7b483	2
6	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	2
7	0xca452028bdef3bb3fea2c0861e916332ff48bd1b	2
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	1
9	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
13	0x6d181f9f29ac81166256b9b426b4735feb18e479	1
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1