0x6b3fd562f3e87c2c7d9dcb25e791676f31558389

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	28
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
3	0xc677cc253893513329f6a01c9667e582c7deb217	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xdf897b3fab39cc81a61f6b0d44972bd089c0def4	6
7	0x0f88a9d642fa9283338e1ec4496e7dc72714831a	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
9	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
12	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	2
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
16	0x9dc984d61bda00a652699fb8e8c7152cddf34083	1
17	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	1
18	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
19	0xb202ccbebb4c472657f16f30bf277d3be7f4781a	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x25ba1c97e0268c35c33b793488a8c16199eb6095	1
22	0xca8b0a9d4fc52352a9c024699eb5008df9193f7f	1
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xced58126bde3aa2f23fafac2ad883a5db2cb61df	1
25	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e9f00eb5a16991156cc75b3d0c0340ea5ec4582	3
2	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0x1fd8f8eefb25d69d17319568b6bbb07d92175e18	1
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
7	0x747e439a7559eb6336c4947aa943ecd7e19ddfb8	1
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x8c48e4e309d9bd74ca991bd5bef168734ae4a6b7	1
10	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
11	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
12	0xb13b2113dc40e8c2064f6d49577250d9f6131c28 Uniswap Delete label? ZCX Delete label?	1
13	0xb202ccbebb4c472657f16f30bf277d3be7f4781a	1
14	0xb7d91eb19f7c2f09af65899840bde2e38e4d29cb	1
15	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xc677cc253893513329f6a01c9667e582c7deb217	1
17	0xdf897b3fab39cc81a61f6b0d44972bd089c0def4	1
18	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1