0x2bb4d24dbaf0e796b967c3a930a1f29dc32d4ff1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	28
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	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
6	0x8ef0d951f730f57791e2236526984f3fd1786098	2
7	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
8	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	1
9	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	1
10	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
11	0x9f7738a4068b4b6622ae686b86f7badc35171f54	1
12	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
13	0xad0fcf2e0b650d1e1fb9a7575d7d2f37a5680831	1
14	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x191b6171dc17a2c7bf2424f55f2cf272c4ed9c52	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	1
21	0x35f1a1d7ddbe0e36c674fb59601fed1a9db3a528	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	20
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0xf1f2cc716ee01b4d4af9e8d05b8b7fca49dcb708	3
5	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	2
6	0x4bacaaabe3e96959ddf3269d3092d5cea88fefe9	1
7	0x5985768f3449a6fdbe5d4c0dbae62275dffb96e5	1
8	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x8697d052089e03feeba69c7035662dde343aa6dc	1
11	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
13	0xc049f54d39b1d2d49c22a5e2458fa894912f93b0	1
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xd3ca35355106cb8bc5fd7c534275509673319d83	1
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
17	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1