0x0dba4fe6da79a6b7c2be473d4d9c613e502731c1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
3	0x564286362092d8e7936f0549571a803b203aaced	3
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x85b931a32a0725be14285b66f1a22178c672d69b	2
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	2
10	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	1
11	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	1
12	0x8dfd4f307b6011d4cb21007fd5658f0686523938	1
13	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xb0f4222370e90e93b8d02679a0e529b4f071060f	1
15	0xb4f0944a95da16100bd1d6f203cdf5180fd57d2f	1
16	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	1
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
18	0x0a17e64e706c5154d84cb4e11397246008d440e0	1
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x543a6bc88c153adef729951f055d72e914fda3ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x736527b9a1734e0677b0df3c2d2e6d410b17b96b	8
2	0xb4ff614020e53a2f88d36991c7b0a67eb9417d2f	8
3	0xb4f083f89ca9c079d170be2afbe6ba5f06827d2f	7
4	0x9c8c55279336c7d2cfe825b038949a53bef1efa7	7
5	0xb4f0272d370878ede2e05ffb7c865792c6417d2f	6
6	0xb4f06355a5ba316f120314fd49646e084df07d2f	6
7	0xb4f039e7b207f71d6366108a0529698f21627d2f	6
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
11	0x9c8e1ed70d015ce23289bc43a91aeea03cf1efa7	3
12	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	3
13	0x9c8dd812baea191479be45630578d20044f1efa7	2
14	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x327f24386e82bda8772acf15dd8ede1f327dd546	2
16	0x649765821d9f64198c905ec0b2b037a4a52bc373 Bancor Delete label? Master Vault V3 Delete label? TransparentUpgradeableProxyImmutable Delete label?	2
17	0x9c82adf2efb1ff5744aae3ccf6bdc290bff1efa7	1
18	0x9c8c436cd7da85789fbe688f65868c81906defa7	1
19	0x9c8c4666881721b11498e51ab5d9455329f4efa7	1
20	0x95c0ba9e46994247a25943ea1e8957b8e35469d9	1
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
22	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	1
23	0x9c8e54a6987d37c1fa71cb258954a25c42d3efa7	1
24	0x9c8e99050dc4483554eb76520eae048f13f1efa7	1
25	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1