0x3ea21396e33c2e3d75b66ca82d3656ed79c87cfa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	41
2	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x20406d87be3dcbb773cf031d2ab86fd6a9fee7bd	7
6	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	5
9	0x7dbe40ac6bb41a5fe4fa2c74f31d7defbc793b58	5
10	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	5
11	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
13	0xecf678bf1850ac206f42c9e959f72a0ab0e86f77 Uniswap Delete label? V3 Pool Delete label?	4
14	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
16	0x847e0b52589c9e6fa2dcc42b8ffb34ec924d4cf8	3
17	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
18	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
19	0x677d05b8bc5c691afd0dcb8ed81404c1ebe114d6 Uniswap Delete label? V3 Pool Delete label?	3
20	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?	2
21	0x93314827393cc16f1b0f1cf4172f1cfc79897b28	2
22	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x7cfa2726223e8277a490b2ed3c599d0cf8ff3d2b	2
25	0x3f1b693f1331fd32d0ddb663cad504ef1ddbaef8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
3	0x3f1b176e499faf75bfd35bcf28dbdbae0cdbaef8	11
4	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0x5321eece952e2737a485444a06952c7f73b0f5f4	8
6	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x3f120cbe2a7e89d60649073e70d91541dd2faef8	6
8	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	5
10	0xaf5a7469cf2571b973aeee9ae2f8aad00e1337d2 UniswapV2Pair Delete label?	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0x0be902716176d66364f1c2ecf25829a6d95c5bee UniswapV2Pair Delete label?	5
13	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	5
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	5
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
17	0x1c9b54e786813afcf1a8e01a1042039b93b8ecea	4
18	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x506c433d5bf2a819c4c9d72258d1259ef3ad5070	4
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
21	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3
22	0xe596ef8ecef0959e522d4fc6af2be636fdba5e5b	3
23	0xde7d935962948862d033df8f6ede3c7229539789	3
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	3