0x3f483ae2a9b87262f3df8cd1c2d20a784efba512

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
3	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	3
6	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
9	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
10	0xc43dca4cc8bc170261897863424cb7a53fd41eeb	2
11	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x73a86455888902108bc88f5831919e23098b9b04	2
13	0x53eef67f96ccb71fb1750df973fb9e8c82096759	2
14	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x739b355dcbb9c5163fb17ad381b1fc79b094bbfb PresailDeck Delete label?	1
16	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
18	0xc070b8993439264c1e735eaaf2a1e3d791a86ce4	1
19	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
22	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x071fe1027e1064390083019019e9182cb4fb43fb	2
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x001062f4896bba692ce92309ba02e822b5689db4	2
5	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
7	0x8294f417f85e5aefc6ffe62eac6956a8b4950bd7	1
8	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x891abb78c31d769e44116ba2b76f54db178fe087	1
10	0xc04c717941d17aaf37f645e9e96ca0aa42fe244a	1
11	0xd6c3a5080b2ca9da6a2c25be967ffe768cb4611d	1
12	0xd6c3d6b7caa341bbf39698d017da3c29661f611d	1
13	0xe11f7b531d53f961fc56316ca66b950907ceb6c1	1
14	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x66fa27c36757d2937b893d58036305b7aaf8c005	1
16	0x2a78eccef76d5678b483ea9f7f358570527178c6	1
17	0x2db388d12c56fa6bd81b101aa6ec8542e315ec5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x4380eec72bcd5d6df6201c15afd44bb6e2a3c521	1
19	0x6489c4775e1a3a4ba80e898f2c1696e8baa64d13	1