0x75a52c577285ab926b7d20bad510cae3664aecdf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	185
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	141
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	75
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	64
5	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	61
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	54
7	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	48
8	0x0d5e7b851a6054ea636ce32423231dc3b6ec0204 UniswapV2Pair Delete label?	46
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	40
10	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	38
11	0xecc558b8db3f95d043844442f51187ceb534d17a	37
12	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	35
13	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	30
14	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
15	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	28
16	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	25
17	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
18	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	25
19	0x7235c4aa48b753e48c3786ec60d3bddef5f4b27a UniswapV2Pair Delete label?	21
20	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	21
21	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	19
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	19
23	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
24	0xceb63a909d95c9222cdf5b08044f5dae72cd036e Uniswap Delete label? V3 Pool Delete label?	18
25	0x25942771b17f3790bf32cae7af7d539ce42cdc79 UniswapV2Pair Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	358
2	0x60a2d8ce059dc9af13f51b8e9eda22cbf531beab	199
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	199
4	0xadf768402cfa9a755507acc2cb1a7912158f733f Uniswap Delete label? V3 Pool Delete label?	80
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	75
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	54
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
8	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	51
9	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?	50
10	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	50
11	0x5c60f8e10c788f37f009fc0cedd2df588d6cdddc	45
12	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	35
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	30
14	0x60a2d8c202188266e1cc11b4e4bed390f531beab	30
15	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	27
16	0x7e4953e8faa4089be669fa2bbb6c378b492f0698 Bitget Deposit Delete label?	25
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	25
18	0x931cd0b373181defcc965505c8ff61029effc34c	24
19	0xa9de9685d373763b424d42a9b01bb87999e110d9 Uniswap Delete label? V3 Pool Delete label?	23
20	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	22
21	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	18
22	0x54ae5e4627a494045512df8a3d639d677493e2f6	16
23	0xd6eb9af2b8a37f5a7451e2a445cb93661a466a66 Uniswap Delete label? V3 Pool Delete label?	15
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
25	0xd2c869382c7ac9f87ff73548d029d67c0f9dee31	13