0x73aa6bf7fecc75a399aa06be3055102f034f21ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	550
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	103
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	94
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	71
5	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	27
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
7	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
8	0x22052a1a0f5a3d2839d71c458f177e68b0e73963 UniswapV2Pair Delete label?	15
9	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
10	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	12
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
12	0xd61ca0a8304a3c9b4983cf938b9a27597fcdcddc	11
13	0xd99034942c4a883ff3ed6cda6c91fe505a58eb2e 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?	10
14	0x1b8aa0d4171528da5053477a0fb553287e5a0d28	10
15	0xdfc620f4243a09a6b618f24d5b7481cdef463536	8
16	0x198a62268f29d72634b634f80def70c156215485	8
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
18	0x0b298c52c15974046a7b7884637155ebc1f82045	7
19	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	7
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
21	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	6
22	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
23	0xbe477482426ee93604061a36b50bdb4a308f280a	6
24	0x0da5b1c827c85889deac80e652e17592b865295c UniswapV2Pair Delete label?	6
25	0x85be751c603969a9362f02d816f3cc0532360857	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	254
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	202
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	154
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	37
5	0x8c32f969b7166088e8e809429c516dca71ad94f5	35
6	0x3491edaa671cd03c64300614d82fec86972f7b12 Gnosis Safe Proxy Delete label?	23
7	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
8	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	18
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	16
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
11	0x22052a1a0f5a3d2839d71c458f177e68b0e73963 UniswapV2Pair Delete label?	15
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
13	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	11
14	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	9
15	0x32f12bd2c740b4f1fdb2244f9fd8a2f57ae29479	9
16	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	9
17	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	8
18	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
21	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
22	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
23	0x6796dc7853b0410310348a8cbbfa7ab0d509af95	6
24	0xb2d392abb24e79baf51eec7e2a9955509a42663b	6
25	0x0f2e5e488daa815361ada55ef816b47679918897 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6