0x3c922e98eb4ea36eb6b3bc3d78b0ebcbb60a7059

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	183
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	79
3	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	23
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	17
7	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	17
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
9	0xddd6b53e8edac73db26090d640be2c4fb48bf144	15
10	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	13
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
12	0xddd6c072a68fdd7d7fdd99cacf3ed8331e6bf144	7
13	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
14	0xddd6b3f7c5db7d7c889eca9b0e5bdf2cd577f144	5
15	0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5 Uniswap Delete label? V3 Pool Delete label?	4
16	0xfe324536db5ec208efa8f65a42d097a67335afd7	4
17	0xc45a525be77a208ef610449f30345ba5380d42dd	4
18	0xddd662fd3a922d3a1551f8e3153cf002021ff144	4
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
21	0xddd6f5db568c1e47ffbd7ee28379c6d03becf144	3
22	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
24	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
25	0x5ba12ba97106b1ed3dbd6b2e866ff9d1d02227a2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	145
2	0xddd59b371daa34a779ea73fb00b5e5b6610ff144	116
3	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
5	0xddd662fd3a922d3a1551f8e3153cf002021ff144	24
6	0xddd6dd291ca36b71909e097e90f76c6b4792f144	24
7	0xfe324536db5ec208efa8f65a42d097a67335afd7	19
8	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	18
9	0xddd6b53e8edac73db26090d640be2c4fb48bf144	18
10	0xddd6f9dfc1ded40f2c45fdc25c58f9f17a0ff144	16
11	0xfe340042dfa32293872d2a82ec655404e85cafd7	15
12	0xddd611e86a6b08aca6b31a7b25ee58dde4cff144	14
13	0xddd6f7775a521d63354143f2339f8401c532f144	13
14	0xfe321457a155862c83eb40a4bb9be7081c5cafd7	11
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	10
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
17	0x37ef8dd18c00913efcb9a51d5088b3e2ba831f12	8
18	0x37eb31d3ffee2f95bddd93190efa0bf7c5831f12	7
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
20	0xd0fc8ba7e267f2bc56044a7715a489d851dc6d78 UNI-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
21	0xddd6b3f7c5db7d7c889eca9b0e5bdf2cd577f144	6
22	0x37e500f622f2d2b57ccfc6452ee5d9ccf9831f12	5
23	0x7180039bc2a431fdb3d01ecc376a5f9b494072cc	5
24	0x8d3d51c1e344ccc2ff20377dee080a3e16974dfe	4
25	0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5 Uniswap Delete label? V3 Pool Delete label?	4