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0x5b230b1ef0d6db6883bb3414b04753a2f09da0c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0x93969da952c8307fb08f261aada1c6525dfbe0b9	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	2
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	1
8	0x02b9e949ba711523ee0f10470d09b47c64d7a46d	1
9	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
10	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
13	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x272a8d1134c64bef71fa8319e8d36be597893782	4
2	0x43ba604db5ff2905335c948ac45da3f25f6c44a6	2
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
4	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0x292fcdd1b104de5a00250febba9bc6a5092a0076	1
6	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	1
7	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1
8	0x3c30d38ec285bbb5d7e805e140b5ca75509ce213 Uniswap Delete label? V3 Pool Delete label?	1
9	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
10	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
11	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
12	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
13	0x93969da952c8307fb08f261aada1c6525dfbe0b9	1
14	0xb55436e3f0e4a80b5f1f4d3a7589f45ddbe44be7	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x02b9e949ba711523ee0f10470d09b47c64d7a46d	1
17	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1