0x828df5747eadc2ea658c5dc1e1b679fb863098ba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	41
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	33
3	0xd6cd9e238d25c0a2ad5a5f447b28b1b49a7d69f5	8
4	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	6
5	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
7	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?	2
8	0x52ad69cd77bf8a3d5846012adb84707bd0b9c4e8 UniswapV2Pair Delete label?	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xfde4aa664521fa2467ccec0d3ad4d2875dbf2a7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x297e3087af2fd5a07106898c95d42f12081b2baa	2
13	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xff43796acf6fa0b12f4acb743644d3159ca7a1af	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x33fdb3b9113691681168b0617f0809544277f912	1
18	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
24	0xe9c761b372a9e98c966baac334a05fc8c12771b3 DEXTF Delete label? Uniswap Delete label?	1
25	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2349a69875aad7beb787f6f230ea2d71a52d6283 UniswapV3Pool Delete label?	19
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
3	0x9212a863cab574a52156fccf6b4af4caba536254	5
4	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0xc0653eec6cc8f7adb48939acda020caabe3d79a6	5
6	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	4
7	0xfe35442e3cc509df9440682ad2c43ac15994c163	4
8	0xc067ef643f4c373ef246a48c5b8e59bc8c1779a6	3
9	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x93786fb077d94af3cb9b41c6b44920cc8a5c5df5	2
11	0x297e3087af2fd5a07106898c95d42f12081b2baa	2
12	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xfdc08889da7803ac724aa851559237fc3ec01d40	2
14	0xc06324924d1195def5bacee56f30dc2ead1779a6	1
15	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xc067aa43be29203ea67bbccccdfdfb11ffc079a6	1
17	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	1
18	0xd89056841ca8e0ce8f58d9a8535ed2efa5e7785e	1
19	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
21	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xfdcef150d85dce841db307a3f66af47cafc01d40	1
23	0xbd78b3077fd182ed4f80b2abdc9071833f9629f8	1