0x94f52b6520804eced0accad7ccb93c73523af089

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	203
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	56
3	0xf7e5fb3d405f85800bf48b4965e72f7dd5cf60d0	32
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
6	0x71d8b42f5951ba501015ca6c308362f4a0fc3707	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0xefd07239232e19d78e603122119637506aeb21a1	7
9	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
10	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x3e6a6dff1c9f042a80dd854ddf61d1ef246973e3	6
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
14	0xdad17d7e3abbebe1ea5782962398113422f10ee0	5
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
16	0xcf7643d26e3bc571219ef592d3a5c436f974d98c	5
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	5
18	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	4
19	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?	4
20	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	4
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	96
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	48
3	0x91e2980bc849264aa4ea77078746a38d72b33bc1 Nexo Deposit Delete label?	43
4	0xb192c4bfa9f2daad5f0881821fc87b755097d60e	17
5	0xa3c54baff3d3470012113fefe64320adc5e95d4c	14
6	0x7c6c5fe158eb4b8332d1b555b645981ea2c45bfc	13
7	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	11
8	0x71d8b42f5951ba501015ca6c308362f4a0fc3707	8
9	0xafd94a28221a9b99bd82361549e82efe8ea9146e	8
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	7
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0xcf7643d26e3bc571219ef592d3a5c436f974d98c	7
13	0x3790acc6a66e03476bd9a535c6dd8990c2ad4d4e	7
14	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0x3e6a6dff1c9f042a80dd854ddf61d1ef246973e3	6
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	6
17	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
18	0x4c289c62ba0808deacfcc229a585b82b6c315f81	6
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
20	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	5
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	5
22	0x790e7aefc25126da3df6b4cc0473d3b5bca7dde7	5
23	0x5496b66d9785bc167bc709db5f33113a7819ff53 Uniswap V2 Delete label?	5
24	0x067def80d66fb69c276e53b641f37ff7525162f6	5
25	0xa4ca754abbe392c635f795e092f7fe6307d0088d Uniswap Delete label? V3 Pool Delete label?	5