0x138f067654d5e672779243389db3b19a286fc7ca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
8	0xdd27ed26ddf15d564ac5d03341a1400ba4cff15c	1
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
13	0x0d278a5ce7ae4aa3796e8b605486fd42d9cff15c	1
14	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
15	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?	1
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	4
4	0xeec6e6a7e3e3e768d9f882ef25d72dfd9a6bb2cb	3
5	0xdd2744f4efa2fbb39394ce5242e004f5c83ef15c	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xdd27ed26ddf15d564ac5d03341a1400ba4cff15c	2
10	0xa14e051af256157ce093aa54cb3b2f775358f559	1
11	0xc3b4acd01c91e813d49332f11c0ec294c76104fa Uniswap Delete label? V3 Pool Delete label?	1
12	0xd139310eca00852644a095e82b83b7f464e0bca8	1
13	0xd19647cf56d6f216b7a6ea8aa1485a4ce0e5db35	1
14	0xeec0a0001ca10890d6930314ba305ea2f82bb2cb	1
15	0xeecc36b44f6a7bcaf50098f6ed4804cfb83bb2cb	1
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
19	0x16b70f44719b227278a2dc1122e8106cc929ecd1 LUNA Delete label? Uniswap Delete label?	1
20	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
21	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
23	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	1
24	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1