0x8be835e01ef85b626dcf68b08b99bc7c36fae0ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0xa21a16ec22a940990922220e4ab5bf4c2310f556 Hot Wallet Delete label? Wealthsimple Delete label?	10
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	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?	7
7	0xc03cd2603d68e674d8425321b95e6164ddca3536	6
8	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	6
10	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	6
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xc03ce63826add9f293f0e394ea00ad34ea523536	5
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
14	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0x83dcd63ad590536b9ba841116130f697e16c4dbc	5
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
17	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	4
18	0x92350bf69df156a804ae3460509dacbadd45293a	4
19	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
20	0xc48a38499a90e3b883c509ca08ec1b540cdf15ee CurveStableSwapNG Delete label?	3
21	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
22	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
25	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0371154bb3fb9e4f8a76d5890918a0ce5533536	445
2	0x2d319b3e5a34d679219e93186026cb196d533536	386
3	0xc03cd2603d68e674d8425321b95e6164ddca3536	152
4	0x92356269e2c7ca404d61980a482db27889a4293a	81
5	0x92303404b5c178194cadf37154e36c7cd41c293a	75
6	0x92358bfca3bc7d7dff3dc12f10ed034e5a1c293a	26
7	0x83dc3703bbcc9669f4d18aad760eba55f7fe4dbc	16
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x83d8365f31fc6286e48fee57a57f5273adfe4dbc	11
10	0x9235410971bd932ebffbd727b3c3f1a134fd293a	7
11	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	7
12	0x83dc0d6aeade37c90f039c17eab1898c76e44dbc	7
13	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	5
14	0x83dcd63ad590536b9ba841116130f697e16c4dbc	5
15	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	5
17	0x92350bf69df156a804ae3460509dacbadd45293a	4
18	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	4
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
20	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	4
21	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	4
22	0xba6b0e33f35562f8529868a9f5ad89b068ad4648	3
23	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
24	0x83dc225dfc6c2360faf249dd4b1ca04988804dbc	3
25	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3