0x56f520783eb088311c98b3fd40a706c1ba2aa8c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
2	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	10
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
4	0x5899bef146be8228788c476b6384044d1a51f96e	6
5	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x036b5c9d41647de0f7dddf9ab706736673a77851	3
8	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3
10	0xdf718c79cee2abb5c6dec8a3d3d968195563edb0	3
11	0xc157464e4dfcd4c6fefb94af5674aee80bfb868a	3
12	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	2
13	0xf4ab560285adec79ec40fbaea8df3b335540aa8a	2
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
15	0xf67e1ddc8f4ea3eb94b45876720114620514839e	2
16	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	2
17	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	2
18	0x723362526d5dc1424b404598e48f4b589b6054d4	2
19	0x34a2a52f265042bbc91e524386a4fcaacf36a6f5	1
20	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?	1
21	0x66ff2f0ac3214758d1e61b16b41e3d5e62caecf1	1
22	0x24943569b82657699d34c2f5d0e0a365d3fb5131	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x6e50398a8b6bc7f3d6aceaf518a2360b61b66964	1
25	0x04bc740fb4ac8fb00d28b77e0d3d4bad00ad2877	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5959e94661e1203e0c8ef84095a7846bacc6a94f	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xd4ac29407527ef60d0ab28f09b249bfb286531d7 Uniswap Delete label? V2 Pool Delete label?	11
4	0x1fc037ac35af9b940e28e97c2faf39526fbb4556	10
5	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0x5899bef146be8228788c476b6384044d1a51f96e	4
7	0x24943569b82657699d34c2f5d0e0a365d3fb5131	3
8	0xf2eb390ae291c4dd59a298879ed478f9fbf7e7dc	3
9	0x18ef464fd73ed484c12339eaa5d5e3c8f6c48180	3
10	0x92f419fb7a750aed295b0ddf536276bf5a40124f Tatsu Delete label? Taτsu (TATSU) Delete label?	3
11	0x6f709fa71c428bcc6a7ef90facab1ffbc1feb464	3
12	0x26c75c7d815efe6bf5a6decd17d20d1fdad96a08	3
13	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x454954e9afc59fad90ae04068691304d2f5e249f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xe9f3565a6847b7d035de15533e865e3f31df3d1b	2
16	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2
17	0xa1ae1293281df0d8d3f2e5687b205b2fa03bf6e0	2
18	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x899a82a13604d266e63e6127a6ed0001197938ca	2
20	0xc668695dcbcf682de106da94bde65c9bc79362d3	2
21	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x2ea180f8bf655c8983af7c8dd48bfb6942f79ee8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x23fe4f46ea57f8d0e991c04aaf365b0241e3c284	1
24	0x12faccf54321b0ffb5a392669c31aaab9b6cb34e	1
25	0x226d6d842d49b4d757bef1632053a198d5d9c8aa	1