0x0615b21e64990716c57c983ba6103ee4631e5ca5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	44
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	4
5	0xbaa08eb8c7a863acac8c59eac159146b64500c1d	4
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
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?	2
11	0xad49a58d3e09ec05c44115baaaedf1461de0718f	2
12	0xd97ad808a3b0c27c3f3966cca198c066b3d26e8d	2
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
17	0x08621813a1b33bc58a97f9d3cc819dbbdde8d572	1
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
19	0x384e3ae4d5efc9471201039b555eae496b2a7240	1
20	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
3	0xae1a70e1f0652fe7b7e7d1fcfea677c08d58caec	4
4	0xd97ad808a3b0c27c3f3966cca198c066b3d26e8d	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xad49a58d3e09ec05c44115baaaedf1461de0718f	3
7	0xc3b4acd01c91e813d49332f11c0ec294c76104fa Uniswap Delete label? V3 Pool Delete label?	3
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
9	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
12	0x384e3ae4d5efc9471201039b555eae496b2a7240	1
13	0xbaa08eb8c7a863acac8c59eac159146b64500c1d	1
14	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe5b5a5d2db30aa5c170c47e63805848b0f4ceec5	1
17	0x39f9ff86479579952e7218c27ab9d2a9ff9bfe3e	1
18	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	1
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
21	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1