0x25342a15cf817b24d92875c94677b36fb24485cf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa92d2e98fcc91585c5ecee548451da261e5314da	8
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	6
3	0x6830252cbfa4233961702de60d0872bcb6feeea8	4
4	0xa9a0cf0fef9a89a333eb8fae704ea05df91a144d babagi.eth Delete label?	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
10	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
11	0x3be3f3efc077f8dd519b052fba78515470bc4567	2
12	0x36d875f3d85ae091a850af9edd0474fa5a75ebda	2
13	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	2
14	0x8f24e0373f39ea9c12fd4d82b61cd6679806fa5d	1
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
16	0x9c3e0e151a495c4921a5412241d29520eb5786c0	1
17	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
18	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
19	0xbc72b70f0f4a1ff8e83bef291550611f71676c6a	1
20	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
21	0xbda23b750dd04f792ad365b5f2a6f1d8593796f2	1
22	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd9b393ca80129e6c599058a1a3f8c3ced8f2d710	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	9
3	0xa92d2e98fcc91585c5ecee548451da261e5314da	6
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0x3be3f3efc077f8dd519b052fba78515470bc4567	6
6	0x742ef7e814e330441a245500d19ed45784a4da5d	5
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x8962dcbe2f66d1a0103112c229d7d4cbc04e0d3b	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x3d1888fd7ec093ec1f90beaf1434e3141197348d	3
11	0xad0e148e9f40bf380a530d77fda93d35b555f636	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
15	0xd1d7800e2f45c7b48200262d48dbe869aa6ebaec	1
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
19	0xfcc60e3ba8e753f131032f26b0179bac332551c9	1
20	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
21	0x09a126402d740226f5e1a7a3c916fa95dd4b880e	1
22	0x1af432ed9c8b573de073c4c90a9d7b3d4e08f26d	1
23	0x2d52ca37eb02cd1bbdaba00efc1637a63f246efb	1
24	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
25	0x4b1a2e9e84105d2c18c1a8425b683b7732e0858e	1