0x6066fe69f4e40c5849d26167c56d64b964f1c854

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
4	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	5
5	0x43bec83553828f02a4a20baa536917f709866322	3
6	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xeedff72a683058f8ff531e8c98575f920430fdc5	2
9	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	2
10	0xaa9ac8eefc41986f81a1f24bbaf4427c05bded6b TransparentUpgradeableProxy Delete label?	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
13	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
14	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x44be7cc9ebd9451f78c3a415a5efd09c3f406a77	1
17	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	1
18	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
19	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
20	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
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0xa98a5bcb3535790c21915c16f739c8e5344b8032	1
23	0xaa03dad9d458a0e220444e3c874fd766aa41055c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	15
2	0xeedff72a683058f8ff531e8c98575f920430fdc5	11
3	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	11
4	0x880ed8e3c0bad6a4a2fa6355bb0caa7fe03199f4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xe92344b4edf545f3209094b192e46600a19e7c2d	4
8	0x03b5e7052cea70d6201e1979a948d3cfa0844dc0	3
9	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	3
12	0x03b553f5345ed333240b8ce15665fee63c644dc0	3
13	0x00b78238925c320159023c2ac9ef89da8f16d007	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x19efa7d0fc88ffe461d1091f8cbe56dc2708a84f	2
16	0x36c32475b3a4ad100675666450d4c772b609c401	2
17	0x3f651b7390a12bf8b42159d76798900b0d3312eb	2
18	0x43bec83553828f02a4a20baa536917f709866322	2
19	0x593da5fd90d0df803e1472e940a26dfa1bd9e17f	2
20	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	2
21	0xaa9ac8eefc41986f81a1f24bbaf4427c05bded6b TransparentUpgradeableProxy Delete label?	2
22	0xfad44dc24d07ef9be576d562b994f19578d441b8 UniswapV2Pair Delete label?	2
23	0x450cc91849557bece4136ecc40ab05a3e3fe4711	1
24	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
25	0x23e182724f1b00a3c5a2c76502096625b5fe87cd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1