0x44cfb799340b03c45b0b0d1372ede28e8e26adb8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	49
2	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	6
5	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	4
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1
13	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x2654c0cf8e65dfa8a53988c94c3dd4e1b020332a	1
18	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
21	0x73a6a761fe483ba19debb8f56ac5bbf14c0cdad1 SUSHI 2 Delete label? Uniswap Delete label?	1
22	0xb789dcbaab48951d1585e086e4aafd9c3ed5bfb5	1
23	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d3497f2db6040da8adcbd8ac575d7a0e6a6e77	4
2	0x7a233f0e957a9ff4726c738e9d790b9956f4c894 Uniswap Delete label? V3 Pool Delete label?	3
3	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x21202591a02ee22ecc9a4e3a11ab2cf8956f5b07	2
5	0x17e6110290efc3d493997ce3b82e1f7338828226	2
6	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
8	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xaedb115872b041c1e0feab1fb58d766d356ba986 UniswapV2Pair Delete label?	1
12	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
14	0xc3a03b77c9fe02b123b749b1e9b62e22c4746a12	1
15	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1
16	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xfa45c879fd120d6cc493113ae212a853531f3d91 Uniswap Delete label? V3 Pool Delete label?	1
18	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
21	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1