0x198691fdd0c2ef9d94896660400ccdaef333e630

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	8
4	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
5	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	5
6	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xaaaa50ab9c0eb7ca6e797cfe05d9805d61687e10	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
9	0xbee12364ecc0450a663da84ecba39fbf9e74600a	3
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
14	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x29b44a48d94f44655ca5da5b575c0e85315422ed	2
17	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?	2
18	0xa3d588a914c7534356a006ae3c1d8ae19c9694e1	2
19	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	2
20	0xc8805cebd927941a3b26e2edced20d666fb118ba	2
21	0x3f75a5b408feb14cba3d21bd934dc5b88908f105 SPC 2 Delete label? Uniswap Delete label?	2
22	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
23	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	2
24	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x3a9280f3a7ac4dda31161d6df2f8139ae303d0ab	7
3	0x283c748123eced6063cc2868b1fcbec3d3a43223	6
4	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	6
5	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x8e19e54c5f862fa865254985a97a25bd6e9314f9	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	3
9	0x2d91678f947564c51b4f2688bc83bba9d1828bed	3
10	0x237433df4130b415b6c28400cb8bc3858e675d71	3
11	0xe93dc496dbc669d7ee4f03b0eb0a10bb13a4b2a4	2
12	0x051e34694a21c2121d5cfcee18682861af8dce09	2
13	0xc814faacd12f808399c6188b72793562b8686c1c	2
14	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	2
15	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x03a86da24f980cfeace0898883db181c74be9c13	2
21	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
22	0x56968bb1168b0e9314dca1eb3d1e7aaf0d32263e	2
23	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1