0x5517ba2f32bff929aabfa38a71bf758a93038c26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	72
2	0x19f96bdc38c929b53b7ba5331a9399da04a5f32f UniswapV2Pair Delete label?	19
3	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
5	0x8d774631003f83096909aa3d1fc058506d8d7938	16
6	0xd015cba29797dc9adf9c1efb76cbb44ad80e9aa2	12
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
10	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	7
11	0x3d5c1e5b63efe737150e70cc4664bc0c651a6f5a	6
12	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	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
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
15	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x5beb6efcc539f1df349a6ec087ef708e846027fb UniswapV2Pair Delete label?	4
20	0x052cea5c8bc91e204bf1e686bb91f25f66d831b1	4
21	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
22	0x5dc7d59deab82a7d201d7c67eaa0cad2d98e6d3f	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
25	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	60
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
3	0x280e3dee12ef43f91daf2874b11a1b020de975c3	19
4	0x9304d4f9de8d4e8d8c9e613c2d400bfecd983aef	13
5	0x3d5c1e5b63efe737150e70cc4664bc0c651a6f5a	11
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x9300aa0d2c8ab8718f2d4856879be17e05513aef	8
9	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0xd015cba29797dc9adf9c1efb76cbb44ad80e9aa2	5
12	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	5
13	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xc95807a4ad27ae53f1ad9bdf2e458a01dfb3b93d UniswapV2Pair Delete label?	4
15	0x55dbb06029b198bb812e0a21214f0c82d5188bfb	4
16	0x9300aa0deabf7bc6385d46ff385c11ff0b513aef	4
17	0x8d774631003f83096909aa3d1fc058506d8d7938	4
18	0x4458c4faa54f9b5a2cf41264277096feebe999cc	4
19	0x8d7768ca88a39e7469524c4eada41948a6597938	4
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
21	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x280ec760885e827e41ea7ea7bd8d08b6145475c3	3
25	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	3