0x66e74ae4016eea2cb48090ad117b0060a68d12b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	83
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	43
3	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
4	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
5	0xe1de07566ceb19d2e45b60b491776ab74c9b8d7a	13
6	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
7	0xf935f557e06a7d040dea4691f90c9a755301818b	10
8	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	10
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
10	0xf0d417fc9fb2f1b6efe51b39db7ed60117dcd2e6 UniswapV2Pair Delete label?	9
11	0x1b425529c9d7472603e2dcf125fd195f71dfb412	9
12	0xb77c2290c5e5acd8ca4778876b3caae593741bab UniswapV2Pair Delete label?	8
13	0xd761c3086323e2e88e73c642abec940c5cd6c5f4	8
14	0x5d1dd0661e1d22697943c1f50cc726ea3143329b	7
15	0x0f164b2ab7e072b7f5eee20f9df332a18d594357	6
16	0x018c55910ae4178517b7eb31da8a4f69de784ee4 Uniswap Delete label? V2 Pool Delete label?	6
17	0xde55ec8002d6a3480be27e0b9755ef987ad6e151	5
18	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
21	0x5008d39f997468057947fd370a6a8c1786a27d71	5
22	0x65717fe021ea67801d1088cc80099004b05b6460	5
23	0x6725d829fd512fdddc4bc078573d464b4289cdb8	5
24	0x799b3343d78c3c671551681ecbd33855625c6b1a	3
25	0x0bc81dcfd28cc1fab2c8b854368d524112f01bda	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
3	0xb20f3f78253da4bd8f4a0fb5f19da23ae9cdbe69 Uniswap Delete label? XDB Delete label?	18
4	0x018c55910ae4178517b7eb31da8a4f69de784ee4 Uniswap Delete label? V2 Pool Delete label?	11
5	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	11
6	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
7	0xf0d417fc9fb2f1b6efe51b39db7ed60117dcd2e6 UniswapV2Pair Delete label?	10
8	0xde55ec8002d6a3480be27e0b9755ef987ad6e151	8
9	0xb77c2290c5e5acd8ca4778876b3caae593741bab UniswapV2Pair Delete label?	7
10	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
11	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x0e92c90867bf82ebbe66ae0352a4c6d876fb5398	6
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
14	0xd6a347c998109ac87ccb323f78960c91bbe911cd BTC 2.0 28 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0xd761c3086323e2e88e73c642abec940c5cd6c5f4	6
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0x1b425529c9d7472603e2dcf125fd195f71dfb412	5
18	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
21	0x5d1dd0661e1d22697943c1f50cc726ea3143329b	4
22	0xf935f557e06a7d040dea4691f90c9a755301818b	3
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xdfef6416ea3e6ce587ed42aa7cb2e586362cbbfa	3
25	0xe1de07566ceb19d2e45b60b491776ab74c9b8d7a	3