0x366a96930d05c72f2aafb0ea3162d95225575607

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	279
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	148
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	38
4	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	31
5	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	14
6	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
7	0xb79e481724da431db9615ff17495f0acdada2aa2	9
8	0x11949cbb16efe328f32d0b54c0d0e7ebec1c2737	7
9	0x25215d9ba4403b3da77ce50606b54577a71b7895 Uniswap Delete label? V3 Pool Delete label?	7
10	0x81920accc023dfdbed8f870b35fb2d9feaacb7bf	6
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
12	0x343e6b3b0f83eae50e2f70558e36b2b48c851a22	5
13	0x14d725edb1299ff560d96f42462f0234b65b00af Uniswap Delete label? V3 Pool Delete label?	4
14	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	3
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x72e0de1cc2c952326738dac05bacb9e9c25422e3	2
20	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
21	0x60e5d1afef2d253366e87d8298090b7d0ea5d827 UniswapV2Pair Delete label?	2
22	0x7333eada6c9542c264f2791350c66db0df524939	2
23	0x0fa49f20bf4d75afe65c7af74678c0593d5c3863	2
24	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
25	0x4370b55d400e098778fa1a864c1b859f7a868749	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25215d9ba4403b3da77ce50606b54577a71b7895 Uniswap Delete label? V3 Pool Delete label?	111
2	0x72e0de1cc2c952326738dac05bacb9e9c25422e3	37
3	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	37
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	36
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	34
6	0x66bea722346efc72a5a2fc3d35abd7915547fea0 Uniswap Delete label? V3 Pool Delete label?	29
7	0x52c1cc79fbbef91d3952ae75b1961d08f0172223	28
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
9	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
10	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	20
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
12	0xe6e91cb3b14d854e2bd22b63b84a3f6eb1ce2438	13
13	0x2c83c54c5612bfd62a78124d4a0ea001278a689c	12
14	0x81920accc023dfdbed8f870b35fb2d9feaacb7bf	11
15	0x1a4e7febd24b6689704b10685857d8b30885f05e	11
16	0x790e7aefc25126da3df6b4cc0473d3b5bca7dde7	11
17	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	10
18	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
19	0x14d725edb1299ff560d96f42462f0234b65b00af Uniswap Delete label? V3 Pool Delete label?	10
20	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
21	0x2614f29c39de46468a921fd0b41fdd99a01f2edf	10
22	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
23	0x96a5399d07896f757bd4c6ef56461f58db951862	9
24	0xf8f0ef9f6a12336a1e035adddbd634f3b0962f54 UniswapV3Pool Delete label?	8
25	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	6