0x94b8cc28f25f845b1f65cdd98a1f2f1440913de3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	45
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
4	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
5	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	4
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
12	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	3
13	0xe3c3a57e4747a2e2454ec175840b6fddc2e2c5ab Proxy (EIP-1967 Transparent) Delete label?	3
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
15	0xc5003f495a5072a81771ef8aa38c6302f45f0ace BAND Delete label? Uniswap Delete label?	2
16	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
17	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
18	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
21	0xc1969d3deee81206e43e95b26b98da3d08940055 UniswapV2Pair Delete label?	1
22	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
4	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	7
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	5
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
9	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	3
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x08c181a583dd5e0be2eea021747f3a663eabb976 UniswapV2Pair Delete label?	1
15	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xc1969d3deee81206e43e95b26b98da3d08940055 UniswapV2Pair Delete label?	1
18	0x0703feb05fe6aa6c6064c10e7e93de9e49b12b6a	1
19	0x0eab5f6c89322428da8f67a83e0a6adffa3d372e	1
20	0x318fbee0a0d60e5de7009864632ceda8d77489b8	1
21	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xee8aaa362a75fbf8e0a38a50ddc27f38551e16ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
24	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1