0x06c630457c28b78b0889da0d843032a11eaa8381

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
2	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	6
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	3
8	0x2b0437cbaf4098dc51b912d9a606c4df747e7f58	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xa095cad7590702448e49a9c743addb3060f3e583	2
11	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	2
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x01b464bc83f09e13c0ab218692ad09f971d88608	2
14	0x4e404ce5fa650333e659435079ade004f1c4cf3a	1
15	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x5c1a1017b3edb7677eb8bcf8cddb993c12619e74	1
17	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	1
18	0x672f9bdaac8cb33d389f706587374a1936b980e5	1
19	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
20	0x721e30aea4431d5a6b768720be8918e6285c622c	1
21	0x755b073f1441b54ab524389abacd5ba058a86cab	1
22	0x7c1283fafdb5b3fd663330ea4229f45d94526253	1
23	0x9f7738a4068b4b6622ae686b86f7badc35171f54	1
24	0xa1cb22b64bba2f76101ebc05c094695316548e53	1
25	0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x2778776b615490d5f520bb5098e930a949293af1	2
5	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
6	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xa997dd174353f45c92b65d81ebb76ccab48cf769	1
12	0xbc530bfa3fca1a731149248afc7f750c18360de1	1
13	0xbf6dcdfe6e138428f5abe709e33e8ac1f7780e48	1
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xee9b50b74a132912cf55e7699ef3aa7ae2b00e0c	1
16	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	1
17	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	1
18	0x005d1123878fc55fbd56b54c73963b234a64af3c	1
19	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1