0x7b3f8f9782b14a95d0f1f328575c17fb3318bdc7

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sstacks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	131
2	0x391bf6fdc433e8458cb67debd5874f677f4b4952	82
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	41
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
6	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?	4
7	0x0c297d89aca894028526d8e2af14dbdabf5896b9	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
10	0x52f05fb9e62e50ecbf8d2f625d27d618a8377dda	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0xd47dee5fd620ecbaad4c26fb7b78315f85c6b20e	2
15	0x31d5746ddef2e32c3290346770fa354f55bfac13	1
16	0x2face000aed2725515d21e5dea730852e82b38c5 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
17	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
18	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
19	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x52f080dd3b9a0d18b28aff5de99fca9c824f1dda	1
22	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
24	0x6431f44565b5f0c7c2e19476b83c59e91b8e29ed	1
25	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
2	0xafbe585bcd0f7b2472d52db19624bf1d6177c19f	18
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0x0c297d89aca894028526d8e2af14dbdabf5896b9	11
5	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	11
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
8	0xafbeb9d72ef0f5190a839786773f6bfc955dc19f	5
9	0x2b89276549394dc52f7ced6f9bff096d04d8cf80	5
10	0x2b8b72e1dc98a7e5826f4f831664065efdd8cf80	4
11	0xfb354d2cd54b27a11635d0f589114cf758962637	4
12	0x52f09366e13eb7a23d6a720a6f7d35ac54937dda	4
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
14	0xafe1357919ca5d481f9bcbdd7332e017978ef692	3
15	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	3
16	0x2c638e959dc3e7f85f20da8f105f2b2e107e368c GnosisSafeProxy Delete label? bbwm.eth Delete label?	3
17	0x52f5ce17779894ba100283ad3d4373f079937dda	3
18	0x7d4e22a6abbfe86f730b179d2b934c0981712f45 Uniswap Delete label? V3 Pool Delete label?	3
19	0xafbefa3606793362f6d9cf82e48167036f3ec19f	2
20	0xafb849a8a3d3a9d604bd6d19aca964721a77c19f	2
21	0x5e4a376be7ab9f04dcf57b36356946ce7503b68c UniswapV2Pair Delete label?	2
22	0x2b89e33a58aca069734bdaef15d0a0f1e567cf80	2
23	0x7af01351f7d8f85acb6d9d1246bd43d18c87b545 UniswapV3Pool Delete label?	2
24	0x2b897789c43fb5bd245caa3937bf0cd4f373cf80	2
25	0x52f0580aecc4a5b658d8b2d3fdcd8b63857a7dda	2