0x86f1a057a949ca27af54d2815a14e3b9d387b1a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	103
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	85
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	73
4	0x1f4ef1f8441caac34f58fb0cba813dd2b09fec63 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	64
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	49
6	0x9b49a32b76216ead560d33076b3cabc51dbfe0f0 UniswapV2Pair Delete label?	37
7	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	32
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	25
10	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?	23
11	0x209f776b0ac77038caa1fbd97723df0e425a58db UniswapV2Pair Delete label?	22
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
13	0x448605019e8fb9aaac6619e346bd3ab45b398f74	21
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
15	0xd726e3b6858d81ab6ad5b7cbb7a62ea00c5c25bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
16	0x2172009e620ab2fc52b3c52648e1dcc28c16bf7d	17
17	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
18	0x7c0d6cbe332dac916944c61956b291a4045f9bfa	16
19	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
20	0xe6da0cbaedc5e1d0490ec2cda283b8d7f007319e UniswapV2Pair Delete label?	15
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
23	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	13
24	0x7af9c1dac62e85b6b1c81c6cfd72328b8ff1f10f	13
25	0x59e1735013630ba9c65fb4cf57f8e915f960743d	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	143
2	0x03f911aedc25c770e701b8f563e8102cfacd62c0	114
3	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	90
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	84
5	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	73
6	0xc6fc2b8829d645a230f001b942731a11c80821f0	47
7	0x448605019e8fb9aaac6619e346bd3ab45b398f74	44
8	0x1f4ef1f8441caac34f58fb0cba813dd2b09fec63 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	37
9	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	31
10	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	28
11	0xcbd78f8fb96bae40826a601f8b9ba17782d62527	27
12	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	27
13	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	26
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
15	0x2325e3f261cadb1c30cebf66c9f95f6fb016c0d4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
16	0x9b49a32b76216ead560d33076b3cabc51dbfe0f0 UniswapV2Pair Delete label?	22
17	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	22
18	0x85bea4ee627b795a79583fcede229e198aa57055	22
19	0x75f21a97bd89a9a5683a9f46b5d5b4a080708dea	19
20	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
21	0x2172009e620ab2fc52b3c52648e1dcc28c16bf7d	15
22	0x959873fb4fc11825fba83c80c4c632db1e936e15 UniswapV2Pair Delete label?	13
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
24	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	12
25	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	11