0x1ee69225a391ffb285ba7fec08b03e8a4e09c47c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	110
2	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	50
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	23
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	11
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
7	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
8	0x925f82a829b9b67f320d032202390241bab256c9	7
9	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
11	0x741f707fbfdccc7bd5f013df5b2c7abdc3a859d9	6
12	0x684de6fa01cf13f23fd9d87b1162d2735dc254d6	6
13	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	6
14	0xfc5bced3252e1ddb16b3e6bf8e72bc9403d1800f	5
15	0x3f47961de99400404b114992031aa257c0404e5e	5
16	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	5
17	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	4
18	0xa2985ac186356bfa0f35d2ed86fb68aba7d0a614	4
19	0x4722c4ad835752deb917e3b67d5d108cc60214a6	4
20	0x3b2bb8daa3bc10854c261f6b13cb5259365ed0b1	4
21	0xd9d6dfbc011b45c81c3032168f120369d4229611	4
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
23	0x0b2214983328cd18ea52fb68fb1884b922d0ec6b	3
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
25	0x49a9a791405f15917c16b4e3c2d1a330400ba70b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	46
2	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
3	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	32
4	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	28
7	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
8	0x5c2891e67cba6b5481f89d3701a78a1cfdac117f UniswapV3Pool Delete label?	16
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
10	0x1458e8a886d8400b8c304e4142f574ab8bb59dc9	6
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
12	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
15	0x1517ba8f1a1b192ac62f824d6e10f88ae99391b3 Uniswap Delete label? V3 Pool Delete label?	4
16	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xd9191cfea233393ac56257faf74c0337b003d117	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	3
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
21	0x2a48dbf6347ea5cdc906b4bb6a2ed27969241cde TONCOIN-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x145910ac37ebe50facc93e09b8da3a8309b59dc9	2
24	0x9c714eea9fb537ced2e992a6e3f8dbbd11d8ca80	2
25	0xcc3e306734d777395459eb224ce2c0cc5547c312	2