0x8d0f0b21c55985b0e57912a85bf60f4eac3f6a94

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	51
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
5	0x5963c6305644d8bab37181f7a74f75d4fb1ef8a4	8
6	0x5963c90281acebac1dbd9a04d6f9b05fcc1ef8a4	8
7	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?	8
8	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	7
9	0x0c3a7e4ad5f080427165c4ebf94c53b5ab295278	6
10	0x6c3308020041af96cfe86eb61edd28cc92c000bd	4
11	0x6c333273765ee90359e327bf8753b5eed0e940bd	4
12	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	3
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	3
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
15	0x8cf75d8c42d28e0b76c4123d367a5a129ff36e41	2
16	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0xf443bbe00c6f688aa70998cc3c71fdf327e9b2e3	1
19	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x41fa0c112b08c10407eb6313981708f26d4fefc8	1
23	0x41fa1540cdb1839ee615584ddf83bdbcdf95efc8	1
24	0x41fa48073c72bf19cee87464ddf608ea391aefc8	1
25	0x525de505bef7023bc9ac59664e9ee4e5e7b5c0ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	33
2	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	21
3	0x59675b600143c401a6352e9d8f0d4aff19c9f8a4	14
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	8
6	0x6c3b74c3ffa2afb44c740e97076a6366df6e40bd	7
7	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	7
8	0x41f1b8a21df323900b7bf9d9ac6c482f216befc8	6
9	0x41fafeb82b23d3cc1bb0a0f6c4463d9cf0daefc8	5
10	0x6c33f3d34f1e9d44835e2f46000fef32039440bd	4
11	0x565c22d7afee448c4752215935ac805ecc9a83b2	3
12	0x41fa0c112b08c10407eb6313981708f26d4fefc8	3
13	0x6c33c3a5b428fbd68e1012a748a1262722b640bd	3
14	0x41fad2d565d79e8e8617026bec0800f9bd1aefc8	3
15	0x596331e56c0211412a77933a600d8bf47882f8a4	3
16	0x59636f1d4084f4cf507aa766c20c4d4ebfe2f8a4	2
17	0x41fa9838f24c4f91acef55bc69f1e4c7e06befc8	2
18	0x41fa9af181d0f89665365b6c367c005ede2fefc8	2
19	0x5657e2571e42b28ec84a3068408bf282f76883b2	2
20	0x5963942325028faafdcd29f278c08fa92e52f8a4	2
21	0x5963bfeb49d1a7c9da4a368d6560f9e293c9f8a4	2
22	0x5963ca29c36a5b39211608a4c23762dfd4aff8a4	2
23	0x6c338d8013b946119a74f464882bfe0a776e40bd	2
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
25	0x41fad7e94d07bad6c3043d47d133105c7478efc8	1