0x48402111f76cf7632a3f411f4ea69b1263148628

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	13
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	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?	3
6	0x9a4f8418de52cdc231eaa13a20b95efd32ab0da9	3
7	0x8b19372671996f4cf362edb8f35157f2a2d04b86	3
8	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	3
9	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	2
10	0x7d5435b2e974e1b2e03e71ff489edcd0a1c7b46e UniswapV3Pool Delete label?	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x6f0ee9877d02dc0c4694a85e9869750fc0032634	2
13	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x96c0db1b1ae8bf56e34e4d65ed539bd93bf76902	1
18	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
19	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	1
20	0xa14e051af256157ce093aa54cb3b2f775358f559	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xc31c590acfad809d3293f58a1873c182a9643b7e UniswapV2Pair Delete label?	1
23	0xc837fe2e91cc7210eeb6e054ec9dfb9fdc4a26dc USDC-AMPL Delete label? Uniswap Delete label?	1
24	0xcd665315a324b27870f008b7918bff98bd6b2361	1
25	0xe4bad55b3882ea1f22dbba50a107b7172689b7d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea9b00b169dda4cbc9fa0a64b0d1e4a6a23a3f34 SushiSwap Delete label? WXRP-USDC Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x2ef8a2ccb058915e00e16aa13cc6e36f19d8893b	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x16bfd24976ab1b2b8145eb6f5c54fd9ed093ff30 UniswapV2Pair Delete label?	2
11	0x36814913a85b44ff3b55c020903ef7e9bede4b13	2
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	2
14	0x693170bd3c37dcd46168d8b399aa7551a32de2af	1
15	0x6f118ecebc31a5ffe49b87c47ea80f93a2af0a8a	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7d5435b2e974e1b2e03e71ff489edcd0a1c7b46e UniswapV3Pool Delete label?	1
20	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	0x8b19372671996f4cf362edb8f35157f2a2d04b86	1
23	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
24	0x9832263a82b729f947aca4842cb53a3109a46e5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xfc8d640f0a954ba526667e8f1fbc2c09665c54d4	1