0x0d984012f0cfe408ad81dc438a242b0970a29c72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	155
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	83
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	21
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
8	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?	10
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
10	0x9901fa3e444e07206253ffaf77d79f780b5f70ce	3
11	0xa058f4c09bf474f043eec206c882c747782d4f8b	3
12	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 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? V2 Pool Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
15	0x4258c3834afd212cbb822c7b92d2fca777843424	1
16	0x4176d5c7b8743fd8e764cd3759c7ae7098eb13a7	1
17	0x717ca332674e97d12ed92406d74d4db244779992	1
18	0x7a417214ae7049096b349b6a59ea8646556bdb52	1
19	0x7cee5bf43f86cea52c5b806dda96c0027865e6ca	1
20	0xf3dde7e7205967fbc0ec7e7e08212874b6e263e7	1
21	0x925f82a829b9b67f320d032202390241bab256c9	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
24	0x990107fd711371e2312292e4e3d4d40e866770ce	1
25	0x9901dbc9471fe3dc009d28d853d7864b777a70ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	97
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	55
3	0x6b008be16bfd99c44c56a82087feed6f286527f1 Uniswap Delete label? V3 Pool Delete label?	52
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	47
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	42
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	42
7	0x9901667251d162fffab27a23a629e5edc45d70ce	35
8	0xe9a3685b01aedafbdfeede070e5b02a0b8042569 Uniswap Delete label? V3 Pool Delete label?	28
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x41feed2929b05f4d8ebaae847f004e7b119e05f1	7
11	0x412a6a6f4f7ebc181ee101869add381cd39e05f1	4
12	0x9901c6a225e297a94029179986981652f8cd70ce	4
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
14	0x9901fa3e444e07206253ffaf77d79f780b5f70ce	2
15	0xd3a8464d4a2649e74d996de0382adbe6619e05f1	2
16	0x99017a700dce8e6731a05635a2085cf0d7e070ce	1
17	0x41fe4a5d17d75f6af79ae76df712d4c31a1605f1	1
18	0x41fbbeba9e61add014e86a01db4e6dcd779e05f1	1
19	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x9906f152eaedb624c5bb8e10ae760e9df75d70ce	1