0x7e67652406a28a16a37d06b75f83f5b3be9690ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	34
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	24
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
4	0xa7c58ebe96af3ec06272591c6c42162032e48ec7	12
5	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?	11
6	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	9
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
8	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	5
9	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	5
11	0xcdcee191f31bb4afec483a14af843559bd990ab4	5
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
13	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
14	0x4ebdc3e2529ea16ab31cbdd3d708bf529fa08756	4
15	0x7f477e8a256bbf7bc58945c0d2e4b9b3d7811e53	3
16	0xdb342e23261ed7feb96edb3447e536665c690a0c	3
17	0xcdc6b96a806d38fccf5b6246f02e27e259520ab4	3
18	0xcdcb42c091c6c1fff62c1aa38d5bddef04f30ab4	3
19	0x345f8c7632a18245c29ef3c8a614a496779528f6	3
20	0x345e394f136912d473497ff5dbed120b73a31ab6	3
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
22	0x4daeeb047cc5b0ac5b148f9a2df3d9d83799539c	3
23	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
24	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98597793d187e706139d282f4876783135f76b9a	131
2	0x9859595f4cb2232096241b74d97fd89d76cf6b9a	130
3	0xa7c58ebe96af3ec06272591c6c42162032e48ec7	34
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
5	0x345f0a567d1b2849543f8e78c1303503959528f6	17
6	0x596b8ad463967e0e2940144091df57e70192f336	16
7	0x65eef07066e959f57438e163b9e6132cacd17298	12
8	0x65ee29552d58594c2ec725549bc867216ed67298 Bybit Deposit Delete label?	12
9	0xe5fdf8404ac6685c6723a954277f9fd6abe722eb	12
10	0xcdced5cf33d910ce9bfafe8f6891f52a5a820ab4	11
11	0xcdcee191f31bb4afec483a14af843559bd990ab4	10
12	0x34564c2db32130e33e7f370244d2f1958d9528f6	9
13	0x4ca89049624aba86a758dd3e932204dbfee4f614	9
14	0x65e5a2a8d3720a54b9f182b0fe5cff646bd67298	9
15	0xa7233cfb666db5d86e662d46e767416ca11e0b94	9
16	0x5966d2c1bfa28e96a1ddedc53f413be9fa92f336	8
17	0x4cad848246e98e9a86f10b51663730d9f3e4f614	8
18	0x4ebc3b449bffd7ce5312f7aa78fd9851daa08756	7
19	0x894f27155b5b8eaddb06d546ef7d2b6f7e014616	7
20	0xd2e91d4786e3374cf53064a6c1bf9cc7802d22eb	6
21	0x7794d6b6c0cbcf1a74f517092814addfbdc8fdec Lemon Cash Deposit Delete label?	6
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
23	0xd2e95279c6742ef9bf6add0aac045bd3ebe722eb	5
24	0xcdc5419259d6c159e03fa6587a481653fc820ab4	5
25	0x4dacd2f873b91586718ffde6c56ad50d6699539c	4