0x98801b4e58a415000c301740a8cb91c650c66b3a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	52
2	0x2e97778b97db81b62eb64103813e019f353537cd luffy78910.eth Delete label?	30
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
4	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	10
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
10	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x1bfdb4d9ed16ebd345608440c01bdf4ca354c8ad	3
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
14	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	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?	2
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xb5ce109d20e3b01f662de6be8a083c603b08f56c	2
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
21	0x181bce411ad443fcfd74fd088326469ad4dca3eb "Luffy7" on OpenSea Delete label?	2
22	0x6bd88c57523bf138a19b263e8ebc8661c836b171 Curve.fi Delete label? CurveTwocryptoOptimized Delete label? ELG/USDT (ELG/USDT) Delete label?	2
23	0x8a694ef09ccfb2180003c0e542c71c07de583918 Uniswap Delete label? V3 Pool Delete label?	2
24	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0x2e97778b97db81b62eb64103813e019f353537cd luffy78910.eth Delete label?	14
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
5	0x89acbc9d921d4be4ccea57e15b5dd80219742c6a	8
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xd7aa9ba2b20ff5edd41d99578b6a7deff31664fc	5
8	0x89a6a456bc3aa7ba5287a6cd6782720ae8a72c6a	5
9	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	4
10	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xb981da0b044271c93dd530c10cbfd2e18d8f8fe0	3
12	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
15	0x2e977786ac9d353291acdb012b0b8738353537cd	2
16	0xb9819459b3e138c285fb4a5a4d961527bcbd8fe0	2
17	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	2
18	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x1bfa07fb99bb748392a7a29587fa8304a1b5c8ad	2
22	0x8a694ef09ccfb2180003c0e542c71c07de583918 Uniswap Delete label? V3 Pool Delete label?	2
23	0x6bd88c57523bf138a19b263e8ebc8661c836b171 Curve.fi Delete label? CurveTwocryptoOptimized Delete label? ELG/USDT (ELG/USDT) Delete label?	2
24	0x64edb8538a871b70db9ea4a9bf63982e55bf8c03	2
25	0xb5ce109d20e3b01f662de6be8a083c603b08f56c	2