0x4297351e4177d5896dd63d337031d0dc649294f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	909
2	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	318
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	301
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	281
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	105
6	0x71dea21e3ab5b88e6a5ffd2d5872ff6b0c492c7f	87
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	73
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
10	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?	9
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
14	0x4b20eb06655701935d8e1fd50c7a31908f197531	6
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x4b201e220a908e4721f6d1be7c94cd1ae68c7531	3
17	0xa058f4c09bf474f043eec206c882c747782d4f8b	3
18	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	3
19	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	3
20	0x6a472c3539a0158f3e405ca5e4a96344e20cb45f	3
21	0xd6ea97125b9aee8e72f52f790929b1f0824b775b Uniswap Delete label? V3 Pool Delete label?	3
22	0xbe139486f9cd779dec0c8f24717675837773f646	2
23	0x5fc70eb3c869573730518926416f6a60b99bb37f	2
24	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
25	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	971
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	895
3	0x4b204c0d527f53aaaf132e6f4c3387697d197531	114
4	0x71dea21e3ab5b88e6a5ffd2d5872ff6b0c492c7f	68
5	0x6a47c81146fd29ec2ade5a2551b18647660cb45f	53
6	0xbe13d6ba61d109e12f9f66293a09ad782073f646	26
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
8	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	14
9	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	12
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x9745fc1fd06484ee28e3dfe675e1649787ff4637	9
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
13	0xcea47e39a470f89fce0194c03421bc33f9f3030c	8
14	0xd6ea97125b9aee8e72f52f790929b1f0824b775b Uniswap Delete label? V3 Pool Delete label?	7
15	0x8c12eb4d523e04e349b33f6e9ab5746e3a322a85	6
16	0xe7168e31944898cd567d287d28f46e925b224549	4
17	0x60d329371ddaeb2d9f2c6e1c9d353cdffe3632e0	4
18	0x205d56145b698b32bb02c94a69f927f4b3998cce	3
19	0x6dfb380b81c1fe6fa5e7250427c153fb708d4d43	3
20	0xbe13d6e625c73c0205ca0abc35c5b6638f73f646	3
21	0x6a4710db040b2d684d397cab018ddccd3173b45f	3
22	0xb5f3600b7d12f0a49e0c3b331763f97c30a0932b	2
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x0ed5e5b4cd9fd5a0ee4ee1dd7380f8a73cb9784c	2
25	0x6a47c86f82993ca50395a2b2b50b9848f80cb45f	2