0x727a8058ac3c45fba2c3927e62276b4ee9e01ce7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	180
2	0xc8fd30fc40e368b7a8640799ef7ed5b78c90d058	120
3	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	40
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	38
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	34
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	25
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	23
8	0x99210d7469973be9a8484a5d7e2646c668dc976d	21
9	0xf82b818bee8fa2d3e04752e9e593f1df44ec04d7	20
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	15
13	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
14	0xecea5b1cc2e14bfbc835724b6150160dbc8d0b38	13
15	0x2a42697b8d2e891aa2b31d543a262814228a877c	8
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
17	0xdd5c8950cba7de3e63b1efbac0f67073a1c8a88e	6
18	0xa604ec2492cedb89c962f5848a4e1cc8c3035619	6
19	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?	6
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
22	0x8899c3be04d0cf97e4c8425821760370cae18329	4
23	0xb3e3ad0c2d443350f463f071463ff27de7f2a3cc	4
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8fd30fc40e368b7a8640799ef7ed5b78c90d058	118
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	51
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
4	0xa604a71de9bb593818c6911a75423e15e7035619	50
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
7	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	41
8	0xf82b818bee8fa2d3e04752e9e593f1df44ec04d7	29
9	0x82ed1b7835af6cdc1cf8ffd2b9b30a924171a699 KuCoin Deposit Delete label?	28
10	0x8899a77174c841972594e8ff9237feceaae18329	25
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
12	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
13	0x99210d7469973be9a8484a5d7e2646c668dc976d	18
14	0xecea5b1cc2e14bfbc835724b6150160dbc8d0b38	13
15	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
16	0x2a42697b8d2e891aa2b31d543a262814228a877c	10
17	0xdd5c8950cba7de3e63b1efbac0f67073a1c8a88e	10
18	0xc8f03fdc7b685357f78230814da6944c71c874e4	8
19	0x5b30516cd1dc09806d225bab85eaf0dc3cfe1f26	8
20	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
21	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	7
22	0xfbb966805b2f23383a5b62752d6d65c76d97655e	7
23	0xe6be64921111ab5ed6453715f8b827ae25fc9733	6
24	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	5