0x2099482afe99dea3a3731f49491173e4701bc560

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	63
2	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	35
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	20
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	15
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	7
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
9	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
10	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3
11	0x0916fbbe78ab53fedbdc8209e41fcd6050f08709	3
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
13	0x25eb7f0f6430defef2d495aa682da49ba3aea9ef	3
14	0xdce7587c79a4e82971a4e12f642a117418255d82	3
15	0xef6aae531c88575adfab1346340334e0fc800a7e	2
16	0xd00febdb5a9aa8f16f1d27001eec551163cd3b70	2
17	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x888058e8b32dfb100415203784b677af88eb64c9	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0x9ba58eea1ea9abdea25ba83603d54f6d9a01e506 @Checks16027 Delete label? tonysopranfto.eth Delete label?	1
24	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
25	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
2	0x54017da9e0465b695ea74350aa3dcb1e8a4d0129	6
3	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
7	0x5408f414f452648ce228b931cb4991ce384d0129	3
8	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xf9f7f108b3e2323343acf9bd9d34906aa478de6d Uniswap Delete label? V3 Pool Delete label?	2
10	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
12	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x54088cf3a706df94d568fc8604d41635a0ec0129	1
14	0x3d09d8988fbf06f81e66b8131b86e400860544eb	1
15	0x3d000851a8f2c5e9418aad1aaa3be98b700544eb	1
16	0x1f0631e456ba4110cca57091535ec5dd78c9f3b7 KuCoin Deposit Delete label?	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x8845cd1d9011d76eab1e3241432a0c6fe646a110 Uniswap Delete label? V2 Pool Delete label?	1
19	0x1c726d5f71ead5acf30a60912f839a752b3c6d6d UniswapV2Pair Delete label?	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x0916147a00321fd5c356b2c7782d440057238709	1
22	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
24	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x0afd65ec6b286d353c42268738d66bbf56ba9de5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1