0x71a9878438e4f2023362ad85d907d717ae6e6ca5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	155
2	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?	41
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	36
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
5	0x2e475e42c13d5ac5f620747850cc6abb03375b81	12
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	11
7	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	9
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
9	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
10	0x9a57521aa0a53f64e90018f28621d1f79547852c	8
11	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	8
13	0xde01aceeb61afe420a2720a14bebb24ff70debcd	7
14	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	7
15	0x672f9bdaac8cb33d389f706587374a1936b980e5	6
16	0x18e63511d085971ec27de0d6a287ef93697a87f7	6
17	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	5
18	0xdad17d7e3abbebe1ea5782962398113422f10ee0	5
19	0xda04c8218d6c062a6c503626f69c7216b4544370	5
20	0xa221f423f8139b6c602e7e45f8cee38fb3824459	5
21	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	5
22	0x321d54a7dab81e5b6b6ef13601dd5b1c73292693	4
23	0x8ab5352fdf8ca42411610979dbcc99048294685f	4
24	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	4
25	0x01c49e7550d670759b2d54cbba3b65ce3a2e39a2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf5e34cf220c7508fdd0e059784647424ecdd704	45
2	0xbff6bbca8e1792b6d09b31651ee7fc0ea7a98aed	29
3	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	9
4	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x2fa947313b2598af518a9a8e43ca8aae4d4427b2 UniswapV2Pair Delete label?	8
6	0xbc530bfa3fca1a731149248afc7f750c18360de1	8
7	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0x695d38eb4e57e0f137e36df7c1f0f2635981246b	8
9	0x975c822e26a514e7a1b75be587aefc738a73eee7 Uniswap Delete label? V3 Pool Delete label?	5
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
11	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	4
16	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	4
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x2b8574482d62d8df670dfd3be15f2f092941284e Uniswap Delete label? V3 Pool Delete label?	3
19	0x531b6a4b3f962208ea8ed5268c642c84bb29be0b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x92f419fb7a750aed295b0ddf536276bf5a40124f Tatsu Delete label? Taτsu (TATSU) Delete label?	3
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
25	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3