0x52c8599986d6822101031461938cd8223a5587e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
3	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?	4
4	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
5	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
6	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	2
8	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
11	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	2
13	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1
16	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
17	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
18	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	1
19	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	1
20	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xe1e7d6cab4e4836ce5655fab7497e2324d67f18e Gnosis Safe Proxy Delete label?	1
23	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
2	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	4
3	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
4	0x1558e6c85670176cbd63701a339698d958494874	2
5	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
8	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
10	0x0ec678a940d9a219f7a74a28ac199a20f141b6cb	1
11	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x362538c16a2868038ae72b608c080b6433f979c9	1