0x6e7cef25d3db53bb2b5be90fe8544701b23d8167

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16105
2	0xbabe4490da9bcf0bbf062c40112aea2109d6ba7f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2187
3	0x4d63da0421ab1d71fbf2a3d3c8625a66d9b9799d Uniswap Delete label? V3 Pool Delete label?	1794
4	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1063
5	0x0691f5bd1e12f483acf2e32dc922bb82f1ee7d69 Decentralized Exchange Delete label? High Transacting Delete label? SushiSwap Delete label? V3 Pool Delete label?	980
6	0x11a6713b702817db0aa0964d1afee4e641319732 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	884
7	0xdad8bccfc4b5fd68e26da0ac34cee693f2b442b9 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	874
8	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	797
9	0x7a1a9b361cfeb62c599794f708554a80751360a7 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	714
10	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	700
11	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	637
12	0xb5d957d6e4129c739a0b87ffb7ff33c7cea8816f	613
13	0xf0d1109e723cb06e400e2e57d0b6c7c32bedf61a BEL-USDT 3 Delete label? Uniswap Delete label?	599
14	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	570
15	0x484dcf85bc5f005e5628a85c7dde5c846b9b64a7 Uniswap Delete label? V3 Pool Delete label?	555
16	0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	539
17	0x557b08a0cab46bfe22471b65522757ea92a9e7a5 C98 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coin98 (C 98)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	539
18	0x4ca791a552e689fadd1e177de12ec4a36a6c6196	536
19	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	519
20	0xc965bc2cf23d54ccf41a7d3af10572580e9b8078 DIA-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diatoken (Dia)/Usd Coin (Usdc) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	494
21	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	487
22	0x3902428a74a08a91e2cb2fd834de75e69974fe67 Uniswap Delete label? V3 Pool Delete label?	482
23	0x8bdef1a57652f4cc24be447732b7f1484c7c41ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	477
24	0x517f451b0a9e1b87dc0ae98a05ee033c3310f046 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	471
25	0x2412fb701b66a5c5630df513c6a8e9b1a742abe1	467

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	25955
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	31
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1