0x2e928fb1cc1c47aff7329a82a8533a0b67f6d913

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	32
3	0x8e4fd0a080818377adef093d99392813c3526298	15
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5
7	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	5
8	0x739b355dcbb9c5163fb17ad381b1fc79b094bbfb PresailDeck Delete label?	5
9	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xf05dd8324d3bf4b85e118c64927d513de35a5391	3
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xec30d02f10353f8efc9601371f56e808751f396f	2
17	0xc546194fb601070e46ab4da1f55c468f9f0e167f	2
18	0x2e928fb1cc1c47aff7329a82a8533a0b67f6d913	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x7f808fd904ffa3eb6a6f259e6965fb1466a05372 Uniswap Delete label? V3 Pool Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
23	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0dd3f2c378303f11706da751f51ef4ba742f8b94	33
2	0x3433532f7cd5aa09e5c395d574f8c54da47c910b	17
3	0x0dd38e26d1652bb0fa9c97fcfaa5f0ae59458b94	6
4	0x7a62518ffd57fb3563ef69bbc2f2afcc69f6f28f	5
5	0x183ac25d055d9adb433d26d9e69ecc7eb1dd545b	5
6	0x3436473ca3b5682389a0621fe63b6cfa337c910b	4
7	0xe6fd581ffac0d06ce92aad631ae0a7c4cf8b2451	4
8	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x3b9260a928d30f2a069572805fbb6880fc719a19	3
10	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
11	0x18390c62148d8e3a1d2936b4b37af46ea2dd545b	2
12	0x0dd21e103105a0714dbba2226841d8805b2f8b94	2
13	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
14	0xb5132f5cb24c6ffe708d0fda3d922503d67492b4	2
15	0xb9028f8f88f6574464b0822b38842a9ab94796e0	2
16	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x44a6f0a4e7fe20ba9d40c96cd7431e7d7e95fb18	2
18	0x0dd3c49c58c4226cb7d4b5703b96de9bbc1b8b94	2
19	0x2e928fb1cc1c47aff7329a82a8533a0b67f6d913	2
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
21	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xeadb96f1623176144eba2b24e35325220972b3bd Kyber Network Delete label? Staking 2 Delete label?	1
23	0xf01c994e79586eeef069d3603abae385d64df0e6	1
24	0xf5c80c305803280b587f8cabbccdc4d9bf522abd	1
25	0xfb85b9ec50560e302ab106f1e2857d95132120d0	1