0x6fa6651b165834c09385fb46dafd60bbdbb96380

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0x53bcdea2da4ee03a705c764eb82e032aef864793	4
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
4	0x40849deb556ff2c682088a12b0299ad821ae231a	4
5	0x80464c5024253974506e8dd36b8ee49791c1f1ea	3
6	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
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	3
8	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	2
9	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	2
10	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2
11	0x7641b4304b5ae5a4cd54925ebe17e8c01b56a42a	1
12	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8c1f1bf61486ba29ae493a80f3c5cc8580ee95eb	1
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
17	0x96eccc8a1a5d2ea6ee9523fad2282ec7520facfb	1
18	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
19	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	1
20	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb3162f4792c5d78bfb1f61b2ef3b13f1de3dac76	1
22	0xd3d83cb329fa39f45997a4554be69b2a061fa890	1
23	0xd3d9de798f708b5360adc2292a23a36fbdc6ab4a	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xefa11955fb9c8ac88fb788a699ed0bdc23cf45bd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6745aa2bbbe96b42f2972610c63f9d9bd3a50d31	4
2	0x8c0ff84bd6c1994ea203727e7619b30473c2fe1e	4
3	0x0ae0134475249b286225e6e9a048aeef38d51cc3	3
4	0x7a2e46c92d6ad1fd80931bcb4b2459394f999b67	3
5	0x40849deb556ff2c682088a12b0299ad821ae231a	3
6	0xb0f69e4c632d69bc79bdf23803684b9c6261bb5f	2
7	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x64d5fea7d2d600918b76159285994d6ed218f264	2
9	0x84ad6275dfd65e704bcf1c01fa850f059820f200	1
10	0x8c1f1bf61486ba29ae493a80f3c5cc8580ee95eb	1
11	0x96eccc8a1a5d2ea6ee9523fad2282ec7520facfb	1
12	0xd3d83cb329fa39f45997a4554be69b2a061fa890	1
13	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	1
14	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xf5af949047edb6af7158da37b6ff8d75f1770684	1
16	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xffb4deccb4b9455afaecdf209098ff06e54beebb	1
18	0x4f0ee39304723b30e14eee96781a48dad4698471	1
19	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
20	0x77132bb08b02a7a87732ec289efab45edf49884f	1
21	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x7c68e725b0b2ffcba8947fded4198c3d1db041e6	1
23	0x80464c5024253974506e8dd36b8ee49791c1f1ea	1
24	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1