0x8b2b30232b052c986bb2fe2e0f522c2400b8df71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	126
2	0x2ed6c4b5da6378c7897ac67ba9e43102feb694ee 0xSplits Delete label? Split Main Delete label? SplitMain Delete label?	16
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	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?	2
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
14	0x7dc3f740ff0d7550e062ed998bae3469847beaba	2
15	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
16	0xb25612a2f065019fdfc50782d0879a0df42df222	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
19	0xf101beeb26bbe00b3b78fcf364d49730de461591	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
25	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	43
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	14
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
10	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x43ee35d5542f5b826fa92832bd97caff153675a8	2
12	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
13	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	2
14	0xe3474d9e79f00058e30bd10843879f08d88c1964	2
15	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
16	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
17	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
18	0xc0022c523030c915e772b918527c9d0d7a82e5db	1
19	0x3bd78015fc2b4674177c58183ecbb0b01aa2ed65	1
20	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	1
21	0xd65b38f74baa6d714abe05e09636e2dce33243bb	1
22	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
24	0x0b7c337f666e4589e3b4cfbd09fc9865c6d14e51	1
25	0xe3baa96ad46457d9e6cdd4e32abc11e2c124ec49 MATIC 3 Delete label? Uniswap Delete label?	1