0x008bf8f8f089d1bb6081d4e9fb79e2e8e5d415aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
2	0x0f2e5e488daa815361ada55ef816b47679918897 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
4	0xb44889a0da462090922f72d7faf69bceb3adb7c6	8
5	0x0cc203c19813284ae16143db2f630073997b0849	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
8	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?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
12	0xc97bd89d859b73d02c596fe8249a615ccd18f4e1	4
13	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
16	0x0ec5b7fe8f8f13c57dacf2b617deff1640911516	3
17	0x6c7908195cf8f2de42be53cadacc3e042173215e	3
18	0xf68654bcc8971a132c76ede0a1efcf809689919a	3
19	0x856ff66843e9e7250b5e62ecac9d8d04c9a721c6	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x6e73b987b73bb11566a16c1ac4b254656ee149dc	2
22	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	2
23	0x3688ec45e6c03e78954f96a17d3dc4d7c4794ca4	2
24	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
25	0x2fb757bf9b555dc4b51091f512e6cd1ba0527f67	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
2	0x4b6f83bed0aa7278cf01b2a62ec28af3b48ac699 Staking (Proxy) Delete label?	22
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x11b815e5101c589cb6460cb621830f294b7697f6	8
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
7	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	3
8	0x07ee15e8a9d9274298597bee17b6d3664dfc1210	3
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	2
11	0xbeb5101296449dfd84535cdcf9be9f7406fa26d7	2
12	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x2765e88c4f4d84cc3b32c544ef474f38c5b86c5a "SeedworldMeta" on OpenSea Delete label? Seedworld Delete label?	1
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x3681353a98ad0de663cfe8b94aaf71d3d630639f	1
16	0x3688354fd143757cffe2d563ad5bbcf58f7c639f	1
17	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1
18	0x4d8266ec8ded77edac50a0eefe3d6934b53663cd	1
19	0x0cc203c19813284ae16143db2f630073997b0849	1
20	0x65fbc40a8f7ad0b128bf1bcb6da990c75fa62a4e	1
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x7a2e5808b83c43360e82287047fa3621c018d605	1
24	0x8704bb80e84ef740261c8ca3b728d246ba0648ec	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1