0x3cf2836a937152e76b1aaa6e4a97efcb5913c5f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	143
2	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	56
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	41
4	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	35
5	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
6	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
7	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
8	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	18
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
13	0x1c75287ce89f4e4b62939addbd9efb8a9012b0e2	6
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
16	0xce56d0f48ca5990d84eb1b76e1aad6f79829c305	5
17	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	4
18	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x3184a03d9dc293c07dac04a8f9aaba8558a55597	3
20	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	3
21	0x7c81087310a228470db28c1068f0663d6bf88679 Uniswap Delete label? V2 Pool Delete label?	3
22	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	3
23	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	2
24	0xa3b242792868ab189d8b44c823b12f77010f9fb4	2
25	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	69
2	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	69
3	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	50
4	0xe92344b4edf545f3209094b192e46600a19e7c2d	44
5	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	41
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
8	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	32
9	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	27
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
11	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	12
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	11
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	10
14	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	10
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
16	0xce56d0f48ca5990d84eb1b76e1aad6f79829c305	7
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
19	0x52866fd157577897ce627022b9c19bd2e622fd7a	6
20	0x1c75287ce89f4e4b62939addbd9efb8a9012b0e2	5
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
23	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
24	0x3184a03d9dc293c07dac04a8f9aaba8558a55597	3
25	0xa27e5775317f3f301b5b08babcde0a20feae7f09	3