0x2c623bd58654117f515c26412efa3e6f6620fbab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0x3e4580dcab931c44b7c1479b519f5a8fd7b4f6d7	13
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
4	0xacff0c7829e6bf709be1ed77731c9e070bc9aaa1	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
7	0x95c3ecf89b7c57489d7652195aef511479e215f3	4
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x76b9a9660979f5e3c0d82d98b0198af689408169	3
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
13	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
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
17	0x55278f3a9441aee88ef8d5a8c01aaa8fb77a7a1e	1
18	0x433073fbe7f267bcc4cfc4ec62c77b0b1ca0ae27	1
19	0x7c535c7f621dd352230ff18cd998df4994aeda54	1
20	0x3e45d9b5bc271d81f26c62eef4de3d8cdfb4f6d7	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
24	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
25	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x3e4580dcab931c44b7c1479b519f5a8fd7b4f6d7	7
4	0x55278f3a9441aee88ef8d5a8c01aaa8fb77a7a1e	7
5	0x38e4a99a708d44e908a1f9378b6e684bdaf88dd4	6
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x4ad41302cc5a06ecadb36b8e4fbf6b0fc8c37d4e	4
8	0xacff0c7829e6bf709be1ed77731c9e070bc9aaa1	4
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
10	0x3e4080fe9b8e7c4c9689664a62a1773c81b4f6d7	4
11	0x95cdeaffb9c210798cce30330b10560813c346a9	4
12	0x58335ba9c0167704a4a95ffb4872194f5080d64d	4
13	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
14	0x95c3ecf89b7c57489d7652195aef511479e215f3	3
15	0x82c6ac5dc0feb6e307c5edac0e2e021f2eb10665	3
16	0x95cdd535e8e3cb66691fff7b5e5c09e128c946a9	3
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
18	0x1f1792e84550deda07bdfd609c416c56964233f6	2
19	0xb7401d1e52ce927bb68ca60ddde0a11dc789b112	2
20	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
21	0x1aeed9cd0bf7b6b1333d82133b2ce7598eddc6a9	2
22	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2