0x667513bb63914a31efcb09a61a1d9ea02f116ea8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	261
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	41
3	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	38
4	0x9e6396e732f7e98a76403cdd3ef9c40286a42649	25
5	0x3d43290d2fb1bccdabe5899e0aef51b2ab6de13a	11
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	6
9	0xfc573e8059e0cda91fa70866e34e94d77d0c78b0	5
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x6ef2445ce0aef470c5ace507516e50c0a77e3802 UniswapV2Pair Delete label?	4
13	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
14	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?	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
17	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	2
18	0x1aed6e67279c5669b4af8a52e65ea0283b79334c stakingManager (Proxy) Delete label?	2
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	2
20	0x9eff2b14d965954dfe643c5f098c20dfb07530a6	2
21	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
22	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	2
23	0xab83aaac20d841ef9badda7425fe4acb18fae21f	2
24	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	1
25	0x3b002ffeb716735057641cb5389ed45cfd39111b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	209
2	0x9eff47d4d1065bb25cf36fb853078b3f280c30a6	63
3	0x0a91c7e7bff4b4511e1b512fbc71da1284827a29	37
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	25
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
6	0x9e6396e732f7e98a76403cdd3ef9c40286a42649	12
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	6
10	0xe967385cdbfd04eb8639186d8cfe06c546ce8cc6	5
11	0x5d69a547f1c26b0d1aec3768b9e73f62f10522aa	4
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x6ef2445ce0aef470c5ace507516e50c0a77e3802 UniswapV2Pair Delete label?	4
14	0xa4da8dcd68a1158f2e376d3ca443e6a7a00edf60	4
15	0xc832fd620a88c84764d932c50227a647e6eb4a25	3
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xc8329b0bb3d7143879ba083f4ba232ee4dc74a25	3
19	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	2
20	0x01164a8c25fd69627b8981caa656fa487bbdc348 UniswapV2Pair Delete label?	2
21	0xc0442e367da92128a9ab0d8e104fb27ab29964fe	2
22	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	2
23	0x5d6962f8f696f005a5122cbfad1c712bb6e922aa	2
24	0x11108d34607ea7cd5f0d2a8a5c9831da89c82187	2
25	0xa4846b20c03959051192d9451901a06281a42eec	2