0x70ead8999966dedd270bc99c3f255ff548161eb5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	70
2	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	9
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	7
5	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	6
6	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x4e0258a0df7408abcf973d50cfc74e21ac09c3fc	5
8	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	3
12	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
14	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	2
16	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
17	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
18	0xa058f4c09bf474f043eec206c882c747782d4f8b	1
19	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?	1
20	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
21	0x5670f35e17fe519376677638e1129c8c5a5d9491	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0xba9d017919b477a5a6fc6385d16d91f434515543 UniswapV2Pair Delete label?	1
24	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	1
25	0xbfe799b598dc050c75ec4162aa51a2336d3acb28	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	47
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xa7092755a7766382ef38dfd06a992c1946ece859	6
5	0x4e0258a0df7408abcf973d50cfc74e21ac09c3fc	5
6	0x1d5d82d45ccc236d7d872f41c8abc86bd6a8e575	4
7	0x11f851639dd46a07f178e81ee1b234e91fd89c97	4
8	0x43a3b13381d6ce774693e3a7c9b446a615979c6d	4
9	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x292fcdd1b104de5a00250febba9bc6a5092a0076	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	2
19	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x477a3d269266994f15e9c43a8d9c0561c4928088	2
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
22	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	2
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
25	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?	1