0x67c7af25b27e2c347ae730d4bc7a2e8a410728d4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4085cafb2c519e6bf69ad410d91dbb6139948366 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? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	20
2	0x77d5f03822f94b39ad6117f6a46761ec5879031b	15
3	0xb9bb259a29b4cc318a1e4c909329a31b66080f4d	11
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x633bfe059053908271fcbff1a1dc66afe4d2a1f6	5
6	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	5
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
8	0xe3b42b2d807850a9b2f797ff58e5ab41bb0e876a	4
9	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xa44bbec9d71bd180cb24de5629af57fb047ea80e	4
13	0x5aff70cdc0f852b6e31cfded2d3ba249d19cbd5d Uniswap Delete label? V2 Pool Delete label?	4
14	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
15	0xe48f5f9463965f7f8de7a8fcda66b99996f7f134	3
16	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	3
17	0x08d1def4f565a564eb9509ab79c04c46e4cb6f99	3
18	0x42210e0b676918de9690dee7dc79fae7867fe0e9	3
19	0xc2c701110de2b9503e98619d9c9e3017877b0f72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x8343cbfe85c3cadf76c76d15b87e18e89435fe4e UniswapV2Pair Delete label?	3
21	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
22	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
23	0x8ab5352fdf8ca42411610979dbcc99048294685f	3
24	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0xf091fb32f0adc2ffda5909e2b857fb81b2f4dd04	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	10
4	0xbd348a30fa1da0c7abfb246fa2cff84ce0505d3d	9
5	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xba2407cc40b2a8e342af18a51a47ebd0ac2f9ede	5
8	0x5d9d4808033c77beea1c5cb78b36463e3bdebbba	4
9	0xfc97cdffd931847a303ccec71ed11b60d8533438	4
10	0x2ed1016365c4ea695076bf5ad31d9df04047c7d0	3
11	0x8603a9bfd7011089fae8b1b18428756e7a4b5ea0	3
12	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
13	0xb97a63b86ec79adb402bf82a7376370bafa67fab	3
14	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
15	0xb4b69d4284a00b53d670de6c603e04da78484140	2
16	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x5963dd5505b92cd416476825f42d4158b4c40fd9	2
18	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
19	0x47f45e7f9290d16c2dd6435f09e762591b2838b3	2
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
21	0x0ab2d7d16786c5e8ce6a580c73640a926db687e6	2
22	0xfc97dff68485c10a98fe0e94638d9d8e896b3438	2
23	0x2eddcc8bba357a1f07e007837ab1dbfc0e8fc7d0	2
24	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1