0x07222a5df8429d8f42315f0b0263a159cccb1edb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x864894af6b4a911f4d34c2e5aeaadfe2b012c15d	9
4	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	6
5	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
6	0xebe9cfd978f0db637d920e4ed4ae10282d9aba17	5
7	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	4
8	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
9	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	4
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
12	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x888759cb22cedadf2cfb0049b03309d45aa380d9	2
14	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
15	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	2
16	0x7ec0b75a98997c927ace6d87958147a105147ea0	2
17	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	2
18	0x07222a5df8429d8f42315f0b0263a159cccb1edb	2
19	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	2
20	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	2
22	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	2
23	0x071f6cfd329f556d926e151d17c5bd0e3410fad6	2
24	0x071ff5363092298dfda273cee796e0487eabfad6	2
25	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x071f114cdecdd2f66fc3c50aa277ecbd0764fad6	10
2	0xff08bc43f11fbce52e375f9c07f6adc97eaf0c88	7
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x96455df1d6d383dd7c2f0fcda847c656bf91e85f	3
5	0x071fa648c9bd07162f06aed983471055cf64fad6	3
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0x785a79fecb4fa1c251f893e1650a4bdd4944988c	3
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x7c4c5b9aafe2658e283aa74960afc2f63ce8a515	3
10	0x07222a5df8429d8f42315f0b0263a159cccb1edb	2
11	0x54a5fd7b24fa2f9e25f3eb4c845cd35838fe4085	2
12	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
13	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	2
14	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x2113d2c85bd09a75db0d904394bd98c483137a63	2
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	1
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
21	0xbedd4654fc459a46c6472163a5ee62ea5f445b10	1
22	0xc3f6b81fb9e6db259272026601689e383f94c0b0 OVR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xc539d6b35a44b126b4d3bce851ef0609783a0adc	1
24	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1