0x07b4e7fd3623412e559a1c8efaf81f95743727aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
3	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	16
4	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	12
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
6	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	7
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
8	0x13e08817fb5b166517fb0b443c5bd29b0ee262d2	3
9	0xe2a1d215d03d7e9fa0ed66355c86678561e4940a UniswapV2Pair Delete label?	3
10	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	2
11	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xafe8e2d70819509c3176ded40742a8fdfb351d60	2
13	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2
14	0xd46934919d9138d3005c1f8db794f03e7415babd	2
15	0xddcc52a3318293dcb02bb631c1915e013c7dc34c	2
16	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xa058f4c09bf474f043eec206c882c747782d4f8b	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
24	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
25	0xbaa57e831a7819c1127b4814375f58d0f32aa76a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b095fb1b9a938c2ce0664391fca1a063bbb524f	37
2	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
3	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	11
4	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	9
5	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	9
6	0x505819fe3dcbe053f33fc8df4c803ac11eef9c68	7
7	0x60eb59fede3e9eaaa995ed393e939f47a3e971ff Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	6
8	0xe2432110c32d0717e33c245fe0cfa2b26c07f47a	6
9	0x516d339afa72f6959b8e06a31fbc32da3e49348b	6
10	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	5
11	0xbf3330f1f45ad1d1c2df78aa28ba4450f47fdfe8	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x40de128bd8b7167a0f8f2a477640196420a88ac4	3
14	0x13e08817fb5b166517fb0b443c5bd29b0ee262d2	3
15	0xa9049425b938c46ac3e312d4cdaeccb26282aeb2	2
16	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	2
17	0x37da9de38c4094e090c014325f6ef4baeb302626	2
18	0x12faccf54321b0ffb5a392669c31aaab9b6cb34e	2
19	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x5058ec44804ca5ae76f85485b5d8a64220bb9c68	2
22	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
23	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	2
24	0x6f365eb3686ee95bdefbae71f1728d62c0af7ab1	2
25	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	2