0x1975e628d1fe804c039a2569c0f8ea7c49725ead

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
10	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?	2
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x8e25b3e738f593a7adda419acd67c5957a7f2772	1
14	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1
15	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb6613cc55866e282638006455390207c1d485be9	1
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
20	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
21	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
22	0x4258c3834afd212cbb822c7b92d2fca777843424	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x6f70a80ab50d3817287bf60e9b81057ea6acc8a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2
10	0x49db6a5292fcfa96448a723b90b8c4282407478e	2
11	0x49dbb890b51d01414a539f7ef22ab477856c478e	2
12	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x5c2b3edbe845764b99eaebe87377f1f9d27d2a7e	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x6f70a80ab50d3817287bf60e9b81057ea6acc8a1	1
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
20	0x49dbef2e2bf64c81ce15b4a7875dc051044d478e	1
21	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?	1
22	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1
23	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
24	0x49db17011f6af0f24ef22a46309049040623478e	1
25	0xb6613cc55866e282638006455390207c1d485be9	1