0x53a5158300155464ffab425a952dddf3224d75e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	81
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	59
3	0x6ff30117fd701e4be8f4b4c8bcfc148bc4bb1642	24
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	3
6	0x14c786c55d264c4873104c142eb92e4b45423654 Uniswap Delete label? V2 Pool Delete label?	2
7	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	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?	2
9	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
10	0x5fa1e61d2120524376c8599c2e0070509af631c9	1
11	0x650078d3237bcfffc17354beb5e42f15c1aada38	1
12	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	1
13	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
16	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	1
17	0xb35dc45877384ab8006e3707e1698c9ff67cdec1	1
18	0xbf79b66761fe511dd946ca8e6cec7755f37d8994	1
19	0xc9f168e8985f888d737ba79e8ac19153e635866f	1
20	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xf2eb390ae291c4dd59a298879ed478f9fbf7e7dc	1
23	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
24	0x12faccf54321b0ffb5a392669c31aaab9b6cb34e	1
25	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ff30117fd701e4be8f4b4c8bcfc148bc4bb1642	47
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
3	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	4
4	0x5959e94661e1203e0c8ef84095a7846bacc6a94f	4
5	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xf5174c9752c46208c30d0f1870b326c9a20c0679	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0x483c2c67763d463bc9cd898eb2f35c37c3449272 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x18ef464fd73ed484c12339eaa5d5e3c8f6c48180	3
10	0x81de7654a08b0a37d136eb6e31a54543cdabeb15	3
11	0x7907cbf40b06e46edd48739bb53ad57764d52892 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xd2ae789d1732b43dcbef0ad846be4e2408c36f94	3
14	0x24943569b82657699d34c2f5d0e0a365d3fb5131	3
15	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
16	0x391cf4b21f557c935c7f670218ef42c21bd8d686	3
17	0x88373dceada5e5e08ddcece6298ae2e9ad0239cd	2
18	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
19	0x770880c3927e63e31d4b90314f7a37e09fbbf2fd	2
20	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x12faccf54321b0ffb5a392669c31aaab9b6cb34e	2
24	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	2
25	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2