0x89af144adf2e0179a9a4c6bbda5a1775883e6bc1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
3	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	6
4	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	5
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
7	0xa5f58f034969055594518611691e132736913997	4
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
9	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
12	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	3
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	2
15	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	2
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x3ac551725ac98c5dcdea197ceaae7cdb8a71a2b4	2
18	0x5e9315140789f033dc232bddc4c102a34997676d UniswapV2Pair Delete label?	2
19	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x197d7010147df7b99e9025c724f13723b29313f8	2
22	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	2
23	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
25	0x153f2044feace1eb377c6e1cf644d12677bd86fd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
2	0x30f9b07bb7188a97c39779d8ce27a3147e6464ee MEXC Deposit Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
6	0x2084c8115d97a12114a70a27198c3591b6df7d3e	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
10	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	2
11	0x12d4444f96c644385d8ab355f6ddf801315b6254	1
12	0x55497d6fe4cb2beec4e1e4cd76aff2157349f068	1
13	0x3155acd9f75915fcc21d34035f440da7040bd3ba	1
14	0x21f415d2c31ff06798ab312d3c55a4ef534f5339	1
15	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	1
16	0x544bd38c20a08db40deb6cf51be37b28d300af85	1
17	0x48a91882552dad988ae758fcb7070b8e9844dec5	1
18	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	1
19	0x1192083c4247f54c63715cfd588022cc97faac6d	1
20	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x546d4695c4fff0e0adf0d904ccde3a13472f9480	1
23	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x669238af6bb3f666bcc1cd5f876afa104e931de1	1
25	0x188a090c7113dfa0f16bae5c3dd101cc3a720dfe	1