0x6825757dbf38ad27ef15cd9057b00e69218b90ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	36
2	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	10
3	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	7
4	0xd72cd83afba0dcfeff95d463adcb2b8def6aa623	5
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
6	0xc8f03fdc7b685357f78230814da6944c71c874e4	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xe28ea5c12c2f83390c3448b6e3781d459937b7b1	2
9	0xc56ec315db551315ed9857019fdb4c639ed9fd8c	2
10	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
11	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
12	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
14	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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?	1
17	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
18	0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb	1
19	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
20	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
21	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
22	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
23	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	1
24	0xd14782a6f2512495584a252ffca49b17486a08d3	1
25	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	7
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x94e8d722a2302042db7f034cd969cee28504b660 Uniswap Delete label? V2 Pool Delete label?	3
6	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	2
7	0x1afa516fa7c4590ce3c0e6f43c43c45f418d7808	2
8	0x563113bb78cfe8087599612d7cd7e03427fd7257	1
9	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x842f3a4d9cc228f7cd4d3c9f7893e4050dc6147d	1
12	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xa2cd89a5af16ddb782f25a4ea1d62777de245108	1
14	0xb2bd18093f0e02b5bdd8e9e8ea4f8bdbc2a8a654	1
15	0xc0c708638a5276913a71a1aa3407f89ca095fead	1
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
17	0xd14782a6f2512495584a252ffca49b17486a08d3	1
18	0xe2f7ec1b729d7e19f80af5e444f15f2d2a586fed	1
19	0xfdbc662d549df2442f2ca6cc859fba7851534424	1
20	0x1a0656953798e43ca72434ca04f83724f11d6fca Uniswap Delete label? V2 Pool Delete label?	1
21	0x412940fdac1214fc3df430769f54e69210a18e49 Decentralized Exchange Delete label? ELA Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1