0x83ec85709bf01a932452b4fe26c47f2e550c7a5d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
3	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	7
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
7	0x8df016708a66377dae191ca6f9fff4705a3d951f	5
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x4b1f895066058662b9fa885e87a4e4159be0798a Decentralized Exchange Delete label? High Transacting Delete label? NMR Delete label? Pool: Numeraire (Nmr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	4
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
14	0x8d0b893ccde66c12d55d34d9bd803dd2ee7a7526	3
15	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
18	0x67ce0b007b2683315aec6a8ad8a69481ba47025c UniswapV3Pool Delete label?	2
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
20	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1
21	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
22	0x142197e542380737024d122b291d17478d1f81d0	1
23	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x021ab4a498448d2612dfb4b93b9e4ed19729df54	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d0d34b0065240186ac8e64e1f5442b5328c7526	35
2	0x8d0ba74a72e6110f2d02432ee796ea9dbabc7526	35
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0xd44f96e5cc5ca85ada30b98c71fcbf77ad8b2185	7
5	0xd44af351d8aa88d93f31cb5bbce3b645728b2185	6
6	0xd44891f5e908ea71a852bde8e29b3ef9c18b2185	5
7	0x9342819c1dd0f2b22bdeb1880bfd8f8be72edeb3	5
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0x934e215654a4642e3f59f100cc68ba9d4702deb3	4
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
12	0x3662223406fa88f0776019108eacff05edbc6d57	2
13	0x1fa2367bf2ebf9f14dc1a86e41101b36c1bd5c13	2
14	0x9342e825092659a1f50bbb340f507bc04a7ddeb3	2
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
16	0x366245014d71afc6f7c44722adb3c6e504016d57	2
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
18	0xd44fc0fdb6cfb538598d557f78f380f52b682185	2
19	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
22	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x76176ec717aa64e0fcc78c1003f20eeef5cb25f8	1
25	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1