0x88c2aaf68c16f2c489dffc9a6699b6b3194551b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	7
3	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	6
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
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?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xe4584c42a69f92ffaa92af5e7d5ff5e942f3cb34	3
9	0x0d5e7b851a6054ea636ce32423231dc3b6ec0204 UniswapV2Pair Delete label?	3
10	0x99a65698566e757610d5aa2372f6a0c7df92ae9f UniswapV2Pair Delete label?	3
11	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	3
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
13	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
14	0x187874bb5b6a95ea4ed098be1cbcaeefa16834a3	2
15	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
16	0x180ddacbcd51af410ba33a98a68c2e14557ed724	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x92464c77a8f74db2c41c176482ff529fe4d4ddb0	2
21	0xaa295eebd3564ff06a56946ba10cfc077de5c06b	2
22	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x695a9c59cd823cbb2cd8331a835d1eb7982b170a	2
24	0x5c51cf38e2d1f1e0a14c79f0ea469a33da11ab65	2
25	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	8
2	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	5
3	0x7150ac5c16627bd492571cd7efd4be7f55d8327f	5
4	0x7a8d1608327edbdd5c4f1367fd6dd031f21ad7eb	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x695a9c59cd823cbb2cd8331a835d1eb7982b170a	2
7	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	2
8	0x6b0dfc8f02dbf009ae4b8c497441dfa1622f4919	2
9	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
10	0x46363c31be0c677bd6f3ed429686753794ee8b97	2
11	0x4051e6709156aa60dad4bc8ee527c7fd518dc3b6	1
12	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x513c9465f2889fdf7642095e4967e297738a6d98	1
14	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
15	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x6f29035bdfa1de697255d61c3c0e74d31c4b9e3b	1
18	0x80295923ed81d1741ca01007cf2402c6e8a5532d	1
19	0x836072505dcf5e0b1c1b691efa89265ca8e7ff7e	1
20	0x85f1da85e5fe047b946417cb5466f9b5f0e382c0	1
21	0x885fce983b6a01633f764325b8c3c5d31032c995	1
22	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
23	0x8dc38b51d99baba8b8f2e86221c08a08bb92d9cd	1
24	0x93bcf574c8be7da7a1a4a76853c8f682e833652f	1
25	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1