0x137cd5ebc5b2b1cd1f6ce3605926faa6fa1b51ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	106
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	95
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	62
4	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	55
5	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	40
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	40
7	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	12
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
11	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	10
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	10
13	0x63cc1951a483f31bd096c69a200c83bb47cd8885	8
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
15	0x501a2b64afa03074472b6cec9293c2395e48e2b2	7
16	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	7
17	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	7
18	0x31b4853024505d563138d1d938af704461f8717c	6
19	0xac2ea402314c50987478abafb2922dfbe3560c22	6
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
21	0x06729eb2424da47898f935267bd4a62940de5105	5
22	0xcf669d5078885d43a8e24cd3454c73d1c65c26c5	5
23	0x909ab93066f52d553fc256e7fc2c4adc63ce3e8d	5
24	0xafe8e2d70819509c3176ded40742a8fdfb351d60	5
25	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99b1db3318aa3040f336fb65c55400e164ddcd7f	230
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	108
3	0x63cca213e5e80cb9eedc55faf488ce5f6fcd8885	60
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	46
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	41
6	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	40
7	0x107e991fbedb875e423884a6967efba45fe0940c	35
8	0xc5c5c1c66762b8896f38483be2655330d7f139de	35
9	0x878da629a8c7a1b93cdd142f6abe269144e1e808	17
10	0x878920484c83a4ae1272a935a1f7f170ff164808	16
11	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	14
13	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	13
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
15	0x31b4602b50ce5aaf7b442a6793c0427babf8717c	11
16	0x107bbff2b4e9c417ba8e8ff9d2b7b18694e0940c	11
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	11
18	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	10
19	0xc5c1cc97875a37f83bbaac03ddb695f75ef139de	10
20	0xe522444590e7cb84e5f9042479bcc74f06683074	10
21	0x8d3c079349116778fb3c27734e52f0431dcbc160	9
22	0x8edc0b804257c705553913d2b5f02d5328798a5e	9
23	0x75ad33b374064e1448c960c4180205c984191d20	9
24	0xcf666f00bb970bc686bd30ae6a509f49635c26c5	9
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8