0x735cefca6a5fecd77660eef187229ea303fae762

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	25
2	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	3
5	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	3
7	0x52f5f2add61c835ff10550402a46621ebd1071d5	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
10	0x3e9d272786b411fb3cf532e975275b7120e6347a	2
11	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	2
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?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x884accd11c12104dbd273b97159002486489c0ca Decentralized Exchange Delete label? High Transacting Delete label? Pool: Atlas Navi (Navi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? V3 Pool Delete label?	2
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	1
19	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
20	0x1db24c2a6d62612796295bd4f451924953275f47	1
21	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
22	0x36ab4118c44dba4e8ebbed18db5dc7a85167815f	1
23	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5360c1e24d2367ddbe9e2c6af0f93535e824ada8	1
25	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x144fe3077677c82778d6f79751a9ce5a263ed10c	8
2	0x144fe30ab83819603fe50b14b3239f17263ed10c	8
3	0x1443832f4ee991e6d1e53a2ad32ad816458fd10c	8
4	0x8d10bcae97f66fa1a964e990b6176f5a68120bd1	7
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	7
6	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	4
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
8	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	3
10	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	2
14	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x49daaa41479467fd3730aac30175fe426709b734	2
18	0x73a86455888902108bc88f5831919e23098b9b04	2
19	0x795bc1962fa55bb4fca44c5c15c390684f822c5a	2
20	0x49da8b2abadb2ee989ea2c4965598ff86109b734	2
21	0x14401edd20841796c16e63c29aaaf1d8c10dd10c	1
22	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x3e9d272786b411fb3cf532e975275b7120e6347a	1