0x881e4af91b669625a9d8226bc8e3aaa56160dc0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
2	0xcd4a2f72e3d646e8addab74a68c2175d6a36b0e3 UniswapV2Pair Delete label?	4
3	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x063e913f23d2314d75962871b10eecf48c539046	3
6	0xf205cae3e3e24024328553c7f1abc13d1cceff42	2
7	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	2
8	0x5499710e7176836f9712d6465a9547c2d150b041	2
9	0x659e36b0700d9addb259eba18fa88173656ef054	2
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
12	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
13	0x4e4abd1c111c08b3a05feed46556496e6a3fd893	1
14	0x4f9e0fdca9c056ed0dc823f08e569ed316e50fe3 Uniswap Delete label? XTP Delete label?	1
15	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
16	0x52e2e6b3ba385ed9690eef11f72b2fe27ba1f8ca Uniswap Delete label? V2 Pool Delete label?	1
17	0xcb488b8452996454237d824d72f86090470292f4 CPOOL Delete label? Uniswap Delete label?	1
18	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
19	0x605684b039b373568aeb4871356eefe0eb812ead	1
20	0x19a59f62150586dd5de380f96f34651f1d2044e9	1
21	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	1
22	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
23	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	1
24	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?	1
25	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
2	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
3	0x46cfa5b77a4e0cef28eb5d015799d90a2845924d	1
4	0x48882fed44fafc1ef2999c18bc18e61162eaa913	1
5	0x659e36b0700d9addb259eba18fa88173656ef054	1
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
8	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
9	0xc787d1af09aeb9a1b8bc9f231e8676412edff22b	1
10	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xd767dafb10d883a4187574090e77c5ff06fb0603 UniswapV2Pair Delete label?	1
12	0x0a60c098f0fbd4a31c8efef3083a22fe6da354b2	1
13	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1