0x794dceedd37e140553c161fe230ea80c76cdb622

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
3	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0xe8d2e52cd3aa99ad61e9fe98d1f77a7a1b7dec6a	3
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x0916568854fc53b720186052d8013d62a0409b47	2
9	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
11	0x86f5d59a687170cf431500d7007106005cec2ee9 UniswapV2Pair Delete label?	2
12	0xa62d78770770d7d70196b0ec7b6978d6e24da3a3	2
13	0x33af110e648c5b8acb21e93ed2fab7d361309014	1
14	0x332caef8e6ebb43d1421e8aa2e938b2d44246772	1
15	0x320ed0ec0fa32b3a43132a10c23c8e121ebb79cf	1
16	0x6180bd5d13644e673085f0facc4521b4d30aa9ab	1
17	0x300458cedf968cd0b16e51cadc7cd4476fe739b6	1
18	0x1d3ab7e088d95dabfb59696d174d7172811b8453	1
19	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	1
20	0x2ef7604e98e9a3ae72a39cc9fc15234f48b4e93c	1
21	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x5d76b868cbabe694ef7bd3e503bcd83dd4094dbe	1
23	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25127685dc35d4dc96c7feac7370749d004c5040	5
2	0x7e8d7654293650d8de8eab5e9ad6de4080486a2b	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	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?	3
5	0x6f6e20e7b5a3590f71fa4bba6ce1918c90b8bd68	3
6	0x319d83a3f72316013f0e53c8b1dae6632cc11ee9 Binance Deposit Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x6f69728a31d948a2af07653b356caf12e8b6bd68	3
9	0x8097bbddf56041a811f1f91d9dbd0f14d8df01c2	3
10	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	3
11	0xef7f78df23f6358d840373e0cfdb1960971e8b5e	3
12	0x319d83ae1ac7725e0e8925cf57d69a122cc11ee9	3
13	0x3ee4b152824b657644c7a9b50694787e80eb8f4a	2
14	0xef7f1b6e6b2305920fa4b3750309b3971e1e8b5e	2
15	0x27920a817865fe0594a1561f7cc87e269fa2bcfe UniswapV2Pair Delete label?	2
16	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
17	0x070e984fda37dd942f5c953f6b2375339adac308	2
18	0x1d3ab7e088d95dabfb59696d174d7172811b8453	1
19	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
20	0x0cbe07068ac7e5ca4105a896a0a0313b8c0306c2	1
21	0x4e58ea38f4915850fbe1577cd818a09ba673c8ee	1
22	0x0da7b9f96cf3223a4e9145340ee41edd2e9cdc1f	1
23	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	1