0x3bc98755f81db7e41eb6d9d714a0f6a3b4a954d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	26
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	22
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	9
4	0xd43eb4f32e7ed77d53a50bab609bdf3aca591bcb	9
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
6	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xd43e53e0d475ae905303e33f2ad2cbb393561bcb	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	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?	3
10	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x1e7d9c30d3a3da298b6e7aeae92e678aba46f216	2
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
16	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
19	0x8a2b6f94ff3a89a03e8c02ee92b55af90c9454a2 Aave Ethereum XAUt Delete label?	1
20	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xd3434e6c5a7895f95663dcb964b6ece270ada46f	1
24	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
25	0x4258c3834afd212cbb822c7b92d2fca777843424	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd43eb4f32e7ed77d53a50bab609bdf3aca591bcb	230
2	0xd43afc727f10eb345f52f6a5af3899c804e91bcb	203
3	0xd43e53e0d475ae905303e33f2ad2cbb393561bcb	36
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
5	0xd43e88486767340f20bc5d544efd4a226ae91bcb	15
6	0xd43e7606d6182a12afe433870012e720e7731bcb	13
7	0x1e708b5ad9f7deb1caf42cab6a0d5b521c01f216	13
8	0xd43e008c3e89ba1297926983f3cc376ab5d41bcb	11
9	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	9
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
12	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
13	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
14	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x1e7dc91c2ce642ae83a745e4cb666d8a6d14f216	4
17	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
18	0x1e7d0341ea8601b0ad3fdef3cc1132497ecef216	3
19	0x1e7d4acca6496bf50d142635da94b14f7d44f216	3
20	0x1e7d9c30d3a3da298b6e7aeae92e678aba46f216	3
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
22	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
23	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
24	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2