0x22e7d0147e6ba38a7d29a313ae8bcea08343edfd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
3	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	12
5	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	10
6	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	9
7	0x9c625ee25f295e865364f852b704a8a185ff8d3e UniswapV2Pair Delete label?	7
8	0x8f22f2063d253846b53609231ed80fa571bc0c8f	5
9	0x187094a90a0fc1f0cf51ef408cf88338a456561b	5
10	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	5
11	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	5
12	0xa0787e87b10c9b1b88d75915ac8ec5608ac6d054	4
13	0xeff2dbe03e67ee5e5a6b645cb61a1c0dcfd890d9	4
14	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
16	0x2999528824a1a839d9af5cfead053236be675984	3
17	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	3
19	0xcefdea62bc57ab666913cb573f87404246262295	3
20	0x19185109b695735286d867bcf038df503c78c88d Uniswap V2 Delete label?	3
21	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
22	0x4d184bf6f805ee839517164d301f0c4e5d25c374	3
23	0x4d5f135691f13f7f5949ab3343ac7dc6bd7df80b	3
24	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	3
25	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	15
2	0x3fa94721192a66f134b73ad4ad3d8e6b3c85e640	13
3	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	11
4	0x1156c404ad4267bfcd2b5df14d76c07e18c554d9	7
5	0x2d701bd1f5ffccef20c72a4ca24ecb92bc45fbb9	6
6	0x79018d4a5b01ca80f001f45e913e481d2087872e	5
7	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x28cba5d91878757e3cf58953c4a1c727dd9d822c	4
9	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0xb60dd627e254c77fd402ea43d61273dfdff77ce4	2
13	0xb77c2290c5e5acd8ca4778876b3caae593741bab UniswapV2Pair Delete label?	2
14	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xc1a98b9a63d7be050e33d124bb42169fa529dda0	1
17	0xc75253291c312e9edd3bbeb5cc228eb50f2e2950	1
18	0xcb2464b1dbe079dc72d1c88f5413013fa6e66cc7	1
19	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	1
20	0xcefdea62bc57ab666913cb573f87404246262295	1
21	0xd4d055fce4948dd9925000967a30933f6bd0fb03	1
22	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	1
23	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	1
24	0xe888c496f7430b903dacc6f3e86631f0043e339b	1
25	0xea8cf32e4ac03acab2babb9028bac5c853e0ce80 MEV Bot Delete label?	1