0x423ad76c3ec3968080ac1225d88552ffca47b99f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
3	0xc8adc7303c996cc0feb0cfc2f59e1db04eb1ff78	7
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0x1e888882d0f291dd88c5605108c72d414f29d460	5
6	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1 Uniswap Delete label? V3 Pool Delete label?	4
8	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?	4
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
10	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	2
12	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
14	0xdd4c0407aa6ef76937500a18726d0acb5f72aec1	2
15	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
16	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	2
19	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
20	0x75d308a90ef8c0de983bd6eddc4aae7d8fe226df DOMI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x063e913f23d2314d75962871b10eecf48c539046	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x57fc98c8b099c087d059ff3b72a3f43c2d8c229f UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x1e888882d0f291dd88c5605108c72d414f29d460	5
5	0xee0f4c36da5cb19003f0f4b4897f339019d1ff04	5
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
7	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xee051e4d190aab40ef92f8806f13f01e696dff04	2
12	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x0cfb06414c6d9790bc661230dba0b24060808bf4 GAME-USDT 2 Delete label? Uniswap Delete label?	2
14	0x5cbe98480a790554403694b98bff71a525907f5d	2
15	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	1
16	0xa909be631bf794346b6dee19db1d98b6dc0eaf70 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa9c511bc021a039d5a39b95511840a7f2bb66c15	1
18	0xa9e8acf069c58aec8825542845fd754e41a9489a	1
19	0xad6d2f2cb7bf2c55c7493fd650d3a66a4c72c483	1
20	0xae2a25cbdb19d0dc0dddd1d2f6b08a6e48c4a9a9	1
21	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
22	0xb836969acaaa7ed9505d650aaea16d07488fe6c0	1
23	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
24	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	1
25	0xc4aae4163afd45ed78fa385ae0b10684b83b5321	1