0x7c1da67c69758199e7e654866373ae65e873482e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
2	0x5948dfc4da613a3c9020c4787035f97ae6189724	8
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
4	0x85ac393addd65bcf6ab0999f2a5c064e867f255f High Transacting Delete label?	6
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
6	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0x423f20c0724ed0932203a7f7d1dc9024cfc86206	3
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
10	0x9f3c7614d15e37f14a6e2f5d6d1d5b2ddee17b75	2
11	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xedd565d76155e4686be4cc1e8b63f03f7f21d705	2
13	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
16	0x8287c431f547b313d5bfdaf2fc8b738cff65358f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
19	0x08e49d308163ca5dec53bd2b2c2202311d73a0c5	1
20	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	1
22	0xe11ce98772acc0b820580926af4cfe5fc1b42405	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
25	0xf5de7dc21138e4bb9f2e3fd6e8f4cd76a7ff016b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5948b8947cb58f21dc01bc91e5cf924e09a69724	11
2	0x594ec4824a93d5c557ddc412598a8ae5b6a69724	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x423fe0e902fb7eeb3989802f6322918f7e846206	6
5	0x42317f548b507b7a60e8bd1e6ed1f14e0c626206	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0x59488b5da530aca98c4d22cf935fd1f565ee9724	5
8	0x0f3d7cd30ebdf3ab9d77e80945fdd32ba8b44d2c	5
9	0x0f353a281caacd7cab248b7dc7b2861cf7b44d2c	4
10	0x5948dfc4da613a3c9020c4787035f97ae6189724	4
11	0x423ff3a154d50182f0996d495c9a6dfa5bbd6206 Bybit Deposit Delete label?	4
12	0x59488187369f23b4f94abca312084a8fed4e9724	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x423f98a6ff9df2c33cde7f469b0e7fe98e6a6206	3
15	0x766d44e81350465f8898eb9b44a94c42f7dbf77f	3
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
17	0x76610882471a71e707a98de41a3bd8ff0adbf77f	2
18	0x4f55c9fed46887abfc93974a286550064cc148f0	2
19	0x0f3d7871680c761bae48bc4efce1b0c642f44d2c	2
20	0x1a67c5a7eee3cfc4a3cfa2b5f9677d751f39919f	1
21	0x170f7be1baf9234af5966d194a0a6bd6073eed99 Phishing Delete label?	1
22	0x423f20c0724ed0932203a7f7d1dc9024cfc86206	1
23	0x1270632ae58d7d1dcaf6bdb7a8d2db9c7824e25a	1
24	0x06cbb48b45895520963aca63cbbaf0ad0600fac6	1
25	0x405eca33fcedff4f99e79897c0363b266c0a75a7	1