0x68388b9bc3d48a945eb19dffaad1d15dd42a96cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
3	0xd0da7989bafcfee74aeb400832e1ac45821eb197	10
4	0x5175e1e20182cabc6e75a614412fe7cd7ee723e9	8
5	0x1d747da011fb44162810578dc899c97128ed2150	4
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
8	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
10	0x4ada2194144769d6907a800be09ec31c7c16dad1	4
11	0xc2be8e2ee5779a4cd6e74e8baab3ba5e9e61a700	3
12	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	3
13	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xfb4492a1cd2a28d08b0b2a3ffa567342ea93776f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0xd7e3e7bd7824d094e46556304344479d501500bb	2
16	0x31d712e5ecafaf4c3e7e2b68937cc20aa0c2299b	2
17	0x5c2891e67cba6b5481f89d3701a78a1cfdac117f UniswapV3Pool Delete label?	2
18	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a 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?	2
19	0x2c47dfff6d2ef5b7d0144140e73abeddc30e188f	2
20	0x94da041e8b79bc9cf2ef7562bd70b65ae4f693eb	2
21	0x9ce9c5ab25653ae6561fde1839588050fad89bff UniswapV2Pair Delete label?	2
22	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	2
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
24	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2
25	0x90c1b108ec75070a503784e44582a1cc0124956f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c43a17b19ea85920e2a34403d8f91437a2786dc	16
2	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	11
3	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
8	0x3c5c15799ebe2137d84800dd502f2e2d9fd16562	3
9	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x3636fcb778015ab9cee5ddf982e11c3f732171b9	2
11	0x379f6588512420fc93ad4cba115faf60cc3296af	2
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2
13	0x42c83a91b3a79de5488cd9280a4df564e13a79ee	2
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x5496b66d9785bc167bc709db5f33113a7819ff53 Uniswap V2 Delete label?	2
16	0x6b3d23c331d999e677c5f32db1bb945af4b37928	2
17	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	2
18	0x86f49c1add1dbaad502af44f2a8e446b605abd90	2
19	0xa07674a55c6278244cc2113fbc9d1769b6dfca48	2
20	0xa9fbcc25435ad713a9468d8c89dd7baae8914e3a	2
21	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xcc4fab1466f0acf4c837216096a55924057252e4	2
24	0x2c47dfff6d2ef5b7d0144140e73abeddc30e188f	1
25	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1