0x35157fd39f596ad5d33d60a028540dd82b596ee7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	98
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
4	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?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
8	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
9	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x9fba9256353f3134438e7861f96f0e8a7cc9ff94	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xaa7f5a192f42795b1cd8b4ea3592b2603955fdb1	1
15	0xb1371882a69f7d9b2cd3c2a02b47f51b107ee5d7	1
16	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	1
17	0xc45f24279198b79cf7e9a508429006734b2a4ad0 UniswapV2Pair Delete label?	1
18	0xd501e62378b964de817e75099b873a68d957d0ff	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
21	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
24	0x5aca4b69771e56f3c92c20840dd09188a65771d8	1
25	0x64fbec22259641f0fdc18cfab2d7addcce28bf31	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xb27b5b2e7756a44bd327e3bfccd2a0335d416706	3
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
4	0x1156099b2ca72fd6aad04c54ec0cb3c301160624	3
5	0x31312e76b87866581a7b77d7a7a1099a7de4d1cb	3
6	0x87575dafcc4a1b5c7a9928b4b89bad60a980fa1b	2
7	0x87584491943129abf03b74b5c976b0249e80fa1b	2
8	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	2
9	0x0341bc2f4ee5ccc7558e0e2ad1c9c682c95512b2	2
10	0x65be3a91e189555be1524262b7a9a1e66296b2b0	1
11	0x7b09d0338eadace07017752d9ba154799797343a	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
16	0xe10a967f0fcc8c58602d7aecf6026c9a29cbb3bc	1
17	0xf96b7d29ad8bc2e1a61b0a714a5cc39aad6a5643	1
18	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	1
19	0xf96d37c78822fffb5c258d48af31c9e69a6a5643	1
20	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
22	0x176a9e42315d35508b4b69c8cc1c5fb358c44564 Uniswap V2 Delete label?	1
23	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x24943569b82657699d34c2f5d0e0a365d3fb5131	1
25	0x2ff238e38a84afd721c9c393aae0d336073fe14a	1