0x8949b23800ed7124e7bc5394f21b111f1651e4bc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0xaf63237c23854d44075d7c78c9febf6a0fe0a9c1 Uniswap Delete label? V3 Pool Delete label?	4
4	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	3
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	2
8	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	2
9	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
13	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1
14	0x3478b3ecc153ce61ea3c6788611fdbb374d4305d	1
15	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x4620bee6e5bd679b0242bf0bd6291b0ac45b909b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
3	0x10d16248bed1e0d0c7cf94ffd99a50c336c7bcdc	2
4	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
5	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
6	0x405035fa8b36a7ad93f96c9c211cd5941c0ad6da UniswapV2Pair Delete label?	2
7	0x868a6067b46bf81b59af26e8c991e7403cf3fd06	2
8	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
12	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x672e6cabbb0de8c66f28270ffac50d707b770e15	1
16	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8571c129f335832f6bbc76d49414ad2b8371a422	1
19	0xb42eede6ad429b38da26817aeb163f216e34b7f8	1
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
21	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0x125b72e89d551b67eda504c46739329ddf90345e	1
23	0x1b67afde9f800c86e0c27bcae4bde1ce5ddf5883	1
24	0x34c23a1b13d519efb8251a6c25f3deb4d2b38415	1
25	0x34c246decc42178d2f8514be73285c55b9218415	1