0x02723a6651636c0696bea1c0cd4b166890d9547b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	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
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
8	0x14d58d121b578f0a80cd527788e7e75d150edd0c	2
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x708396f17127c42383e3b9014072679b2f60b82f	2
11	0x438aef3058648ecd8b276a5f66649754ce473ef9	2
12	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	1
14	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x4cbbe3c62317c9e0742d4991ee430181fdc82d90	1
16	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x5869d1ee6d0917b786188547788566b25283ff6b	1
19	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
20	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
22	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
23	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x46c572ae667967089ef05cfd002130b110d318e8	5
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
4	0x0d9c6511980f80e477a774156492f5c133d2c0f3	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x8655b33835fbc103a2d55face11ab6c1fb638ecc	2
9	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
12	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
14	0x6f3886682b6479d3ae87f6b52c63911820779956	1
15	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
16	0x6fc60fac76bdb95a528dae081e55a6c70a514d94	1
17	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb291a8f1a6a64d57836db8dca997aec9baedb3dd	1
22	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe20e337db2a00b1c37139c873b92a0aad3f468bf ForeignOmnibridge (Proxy) Delete label?	1
25	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1