0x50e9851bfcab177f1d04eae00e7baee838710c0d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
2	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	9
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
4	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?	5
5	0xbe1f6a210e04b8b8f1ad6a02bb7eac7eca2b38af	4
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0xbe1fa14560c8d67a0a749886b491963649b738af	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
12	0x8e7787fd22e3169ee070322c325995db8ed02ccf	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xae9103bfff0124fac03d12ee3de0c3614b139e43	1
15	0xae91ac20bbcc659f2bb1ab9f195158bca12c9e43	1
16	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0x010606b72b3e553b4e67d18dc9d43d17ff9e3a70	1
21	0x01067398d324becdb6fd4375c52ca3b92a943a70	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01067398d324becdb6fd4375c52ca3b92a943a70	160
2	0x0103b4fa477fd5db9a779a8942e70e37f6e73a70	100
3	0xbe1fd8abf2fb7c14e19ca7121b5d46143be438af	33
4	0x34729dd75ce71a126f7d0a6c9ace45a5ffde4575	29
5	0x3474f8b7dbce6676910c299251113eb0bec44575	29
6	0xbe1330c65a00aad6b2f6905fb75841af923238af	27
7	0xbe1f999c1615fec41f54051f55fb4200790738af	9
8	0x83b486a0ca1c32f642e54b6f031ad346067f82b9 UniswapV3Pool Delete label?	9
9	0xbe1f1a2557e8cc879d54fa20c3c49db3bb3238af	7
10	0x0106bf6f77ac3adee2915d67805b7da448e73a70	7
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	6
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
13	0x010606b72b3e553b4e67d18dc9d43d17ff9e3a70	4
14	0x6144e495268f480025a7d9ea0d0ca394158ba3ad	3
15	0xbe1fdf43acf451f7b947e5ce241311cdd02438af	3
16	0xbe1f6a210e04b8b8f1ad6a02bb7eac7eca2b38af	3
17	0x61447dd2f2466bcb818f450b43ce2018a287a3ad	2
18	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	2
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	2
20	0xd26c4ce30b004daaa8a89c1b996c1d1556c2dc11	1
21	0xd26c9415222d51342a2d745f34ba8d0d3c79dc11	1
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
23	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x0106ed868f8a98b3dae785dc08fe305960b13a70	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1