0x8e842c6a1fd6c5ad09f2c371a8199f5ba715f7b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	40
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
6	0x40de128bd8b7167a0f8f2a477640196420a88ac4	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
8	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
9	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
10	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	3
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xe2c96ac515a9a131801a13f8b4529dc8426a5c4a	2
13	0xec4b4b7f6ec0a2361d67248936410ae8f0a37366	2
14	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	2
15	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	2
16	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	2
18	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
19	0x6c232f8c65ad01acd001bff6f54c4ce5076702c0	2
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x1dd1c9ca5e4dfc5915491fdee26eba1ff136b11d	1
23	0x0b11288843e14e43484cd62d7eba1ba20b4ac977 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x1c0c28f9c601b57eee5a73dc981806f63843135f	1
25	0x36cb06b9af17e7f79f07f245d4db9f6487d448ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x9aa6d6c27da986bb61d4ef52a089ab7909b47f82	14
3	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	9
5	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	6
7	0x516d339afa72f6959b8e06a31fbc32da3e49348b	6
8	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	6
9	0x6fe467be1f4b7d438e9393fd394d9ca3c245c604 UniswapV2Pair Delete label?	5
10	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0x82d36570842fc1ac2a3b4dbe0e7c5c0e2e665090	4
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
14	0x405be831d692803d25eac1ddfd0905a2f7e4874c	4
15	0xa776a95223c500e81cb0937b291140ff550ac3e4	4
16	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xf06b825ff3994b5a493188ad17a71393a6ce3de5 UniswapV2Pair Delete label?	4
18	0x8b7cf3a97c1f840bcf490dfd7d6a16a96dd5dd0c	3
19	0x40de128bd8b7167a0f8f2a477640196420a88ac4	3
20	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
22	0x6c232f8c65ad01acd001bff6f54c4ce5076702c0	3
23	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	3
24	0xcd4c3d95dd49ed8aec5c5c808b13c329c40aab88 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3