0x3ec96d35c8daa51a0d5c778d8400425e59ce04e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc908b3848960114091a1bcf9d649e27b25385642 UniswapV2Pair Delete label?	6
2	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xec7be89e9d109e7e3fec59c222cf297125fefda2	3
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
9	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	1
13	0x6f36111198af4ea37ee02979feca11ee81611e83	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x893e963fc72609c585f09e8cb791ce52c254d7e8	1
16	0xa31b8850a59f804067ad4115320d9639a5d6337a	1
17	0xafc2e4cf567943d510bda0e76dd4d57aaccf38bc	1
18	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	1
19	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0xe2b6601667f0a6bd9f68441e2e0b81e4fcfbb2eb	1
22	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
23	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35f60ce6038d5520a20c6443d64f9c6e3c0fec76	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xc908b3848960114091a1bcf9d649e27b25385642 UniswapV2Pair Delete label?	3
5	0x5fc111f3fa4c6b32eaf65659cfebdeed57234069 0xGasless Delete label? 0xGasless ($0XGAS) Delete label?	2
6	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	2
7	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x0491830925ae61db25c01538874c8af9e53352de	2
9	0x092d98378c5f14eda4643c59b6446f035d1de684	2
10	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
13	0xdc6fba5fa1b7e89af7b79dcc9378a7c600ba3970	1
14	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	1
16	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	1
17	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
19	0x7aa40c5ce237f9fce0eb53969215a266e862cb69	1
20	0x7cce99d3e2116aad1d726969f6b01651dfbc7f4f	1
21	0x87185f578d4715844bb87114ed6df612afc71b63	1
22	0x9b350b26b82f3c088e1c0c345a904ee5eb655e15 LiquidityHub Delete label? Orbs Delete label?	1
23	0xafc2e4cf567943d510bda0e76dd4d57aaccf38bc	1
24	0xb6a9cc3e51bd209dc34e9f76b3500825bbb0120b	1
25	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	1