0x3f8eaa2563aa5caa98d6b6b97fc75c81ad9b8ba9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0xdccbec9eb2a43f293afbe3d87fec74e42dbc3281	8
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
4	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	4
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
6	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	3
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
9	0x5d738fbf1d8940bbe72af847d88c517064de76e7	3
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x34e8ed33d8c1953b33de603b014079c578e01716 Hot Wallet Delete label? Kraken Delete label?	2
13	0x7217f8a697713f6f7de06cfcd80b76a2cba375f0 Hot Wallet Delete label? Kraken Delete label?	2
14	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
15	0xd0c2ce34564575b82f586a8c34f588e04d170db9	2
16	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
17	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
19	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	1
25	0x833da31ebb5963189ca43420bd7ef77648f49bf1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb4bd0301528e332679149530b3290042cb3cbd8	11
2	0xd0c2ce34564575b82f586a8c34f588e04d170db9	7
3	0xc68a84ac9528caf32d946d1a4c95507c16d21f60	5
4	0x2d6fcfde9709343c4c7a78d91077473d6b604653	4
5	0x832b5723953e8d2815209e7d8b32dedb3cddc150	4
6	0x292fcdd1b104de5a00250febba9bc6a5092a0076	3
7	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x66287e2baaf43b76b469c50da57a57204ea1ef0f	3
9	0x0e59f2cfda2bb2e7fee10278dd2016a2e4311d72 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	3
10	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xac63436b092b944cadea9243f9aff315421d4fee	2
13	0xbbcd8c6f8407e8849246d9820c1be9dcdaf14cb3	2
14	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	2
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
17	0x9d510839924c3042cc1b44aa25ea431579c6e500	2
18	0x42d403ab9b0603442ac991c0cfe124105dde0811	2
19	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
20	0x18052adacd380cb006e0344b6c1d3a6107819d93	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5d055dbb60fa29ae50144858d01f18026806da3f	1
23	0x5d8e5344f424ce36a7a815882cf53ad71f06da3f	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x833da31ebb5963189ca43420bd7ef77648f49bf1	1