0x438b1789ab977048088608b03844be2091114fff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	606
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	105
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	48
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
5	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
6	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
7	0x21f496ea0aeb5bd1a54b9ddd4f69ca330a9243fc	17
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
12	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
13	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	6
14	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	4
15	0x5862cb615ed72eb570f1619d431739bfdfc9858a	4
16	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	4
17	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	3
18	0xb6ead2867273ef89352cc6115c0098f263992a1e	3
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	3
21	0x0c14322951fe327a9389a48ebde0dadf76ce1615	2
22	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
23	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
24	0x43b414260e1655cbdb9ddabb6a91189227305ebf	2
25	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	207
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	96
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	86
4	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	85
5	0xa66993d304c779e7b4b0cf34bf3bda959acf6b65 MEXC Deposit Delete label?	33
6	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
7	0x5959e94661e1203e0c8ef84095a7846bacc6a94f	23
8	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	23
9	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	21
10	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
11	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	17
12	0x21f496ea0aeb5bd1a54b9ddd4f69ca330a9243fc	17
13	0x292fcdd1b104de5a00250febba9bc6a5092a0076	14
14	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
15	0x9073d1e814483e3c91e9b4d7b2a81c30b93229b1	12
16	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	11
17	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
19	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
20	0xa776a95223c500e81cb0937b291140ff550ac3e4	10
21	0x69daf9cf98a75254d7d640a1f8ae70fd62ed3cb1	9
22	0xc8732e20e10ce95c5166b3b6ad2f172b893cf2fb	9
23	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	7
24	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	7
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7