0x996f9dcd9445a1375a45953dc16532c91d8df2db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	119
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
4	0xea8ff2c95d11a48c4fc041fc3709dda0f0977ed5	8
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
6	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	4
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
9	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
11	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
12	0x31d70b48f653d487981076f02becfbb8f46daf3f PresaleV1 (Proxy) Delete label?	1
13	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
16	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
20	0xa00bb16653685cc24783a9625136ecaa8ba8df9c	1
21	0xa954213fb0f410c8f1b2fca9b65f11a63ab3ffdb Uniswap Delete label? V2 Pool Delete label?	1
22	0xbf5f3f65102ae745a48bd521d10bab5bf02a9ef4 Mayan Finance Delete label? Swap Delete label?	1
23	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
25	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea8ff2c95d11a48c4fc041fc3709dda0f0977ed5	14
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
3	0x6c618dd1040a79923cd74113ef0ed07c07d2b0e7 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
5	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	7
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
10	0x24dd07988d9f6b413f930627756710b68b6bf77d	3
11	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	2
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
15	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 UniswapV2Pair Delete label?	1
18	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xe125355a6943eb5e88d62a181c5f8905613b9b33	1