0x9014dfe5814a1dc9eb53304d14a2ae784da2b5fc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	32
2	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	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?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xb3616a2ea08a2900ce6ce16ba05dc734f2a137f7	2
10	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xb962abd2b67e34f31871d522d6e630251eab2961	2
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
13	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
14	0x248dad559fa46087b320a6b0bccc114b2677d284	1
15	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	1
16	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
19	0x3bc4fb4bd95a24f22b6249a4857c5cab5bd8202b	1
20	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
21	0x0f26fd46a41678fabb904a6b1603c33c0ecd410b	1
22	0x4db34815feca36842e57d3b4932a0c5d380855c0	1
23	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
24	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
25	0x30c8ddc55bb6c82d4879b3232a289b9af805dc49	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	30
2	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
3	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
5	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0x5aea7f47740d642a65c8c8181be1c34782224082	7
7	0x5aefab4c60b51152c4c015cb30890ed61cdb4082	6
8	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x0e6a33276bfa887ec1601c30b330c74f4f0257de	5
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
12	0xffc9efd66926e3023a4cbd20145ca48f52dff2d9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x8cfa4c73a9be811a36b6f1235fe07032ab62eca5	2
14	0x8a7e585048bda875e64024118c506b14f78166dd UniswapV3Pool Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
21	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
22	0xd3248cdafddd8dda92dc53df4ce99a5031b9e897	1
23	0xc4480526e3d64f7ec7d7a6694c52d23aab658ed5	1
24	0x0b5a91a43cb798c45fd56bfb5d41c13c42a7afa8	1
25	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1