0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	259
2	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	16
3	0x19929aba99e4c8964bba92915eff5d888475ff9a	15
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x3fa3797742185e21029bdca8227c7ec82f7b1822	11
6	0xed49a2bf645941d2d295efb769c689db8146819e	11
7	0x4701c243edaafc3cd686550262aad603e4db0e00	11
8	0x4704518617e0c605f7ca3fb19c97a1e9aca6fb40	10
9	0xd73c2bf4261a4b8f0e8bb7381d5e936fb19a7dcd	8
10	0x5fc2d56c4567fbc79d909d672d9c932071099745	7
11	0xca04aeaf2f704665a58818708be5138b1e131488	7
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
14	0x547f5b802486e881d4805aa9605e3d67e52a8904	6
15	0x17f51e2ef6b208b5609c2fc0bf994f5dce1e98ad	5
16	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
17	0x787300f3a7f67223bdbe4748b20ee6c03da42ada	4
18	0xca04aeaf72d30a94f393f28c192379c81e131488	4
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
21	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
22	0xca04aeaf7f3e67e51931f12efce476fa1b131488	3
23	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
24	0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67	3
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd73c8409ce9a8d1b3dd8ca4cecb1e679b1aa7dcd	128
2	0xd73cd7daa947f379179ddc3afe0f366bc69a7dcd	107
3	0xf47f605edc6b057f73ce7f38711d2bdc979a7dcd	74
4	0xd73c1e52933222319e32920bff905373b65b7dcd	60
5	0xd73cd1eca5e56301267191c0b722b497a79a7dcd	51
6	0xd73cd1e8645894bccda58c8c223c77eda79a7dcd	44
7	0xd73cd1e859208a5e3c1ac8af24919919a79a7dcd	17
8	0xd73cfd30303ba24c587dea42b9baddac2cb47dcd	16
9	0xd732cac04db3964c2017f864376df620689a7dcd	10
10	0xd73c65daa1672d0937f4e39ea83e0e3e479a7dcd	9
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
13	0x5c04e7808455ee0e22c2773328c151d0dd79dc62 scopelift.eth Delete label?	6
14	0xd73cd1e0296c91f2cc00b77a9a251113ac9a7dcd	6
15	0xe818bfec6a37828f956d8ae4f325cefe6050ede2	6
16	0xd73188a9efd43f86fa97413d7b164df46f8a7dcd	5
17	0xf4f66af13320fb0833d8eadcd647ef56dea6fb40	5
18	0xe7f9865f2fd6c22890b80d2f8b93cdd90d99e130	5
19	0x4704b4a14282a2d6e93adbbc2f40bcc8aea6fb40	4
20	0xd73c0c6758b45e16c149c10ccdada8a011b47dcd	4
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0x094d12e5b541784701fd8d65f11fc0598fbc6332	4
23	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
24	0x1b803af96f37ae51fa753e13e1d2e372dfa17791	3
25	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3