0x9b1f2898f424ea61cface98738ddb10a4d2c6995

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	15
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
8	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
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
10	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	3
11	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	3
12	0xbd965811e81d09bf0b61998985a37a0cd04a816f	2
13	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	2
14	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	2
15	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	2
16	0xb05a29b59b6ec55500a25fc1b3289ce03950d12d	2
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
18	0x048d3180ecf61b82f47078f6ebb3298326d70431	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x33fdb3b9113691681168b0617f0809544277f912	1
21	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
22	0x5ef564764d4d84f571133e0977983077d4b5d460	1
23	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1
24	0x32b680dd5d6632560a0c22ee16f47ab62a0c81c1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x1332040b938e5de9deb718adb7f4881b457e2e44	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0x6d40aa1f669349f63be7e9344e65fc6cb1eba9d7	15
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	14
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
6	0xd13ff56f0275cf5960f69a46284f417665575cdb	9
7	0x8c55c1cd8994d853f43cb546bac2056a7deca766	8
8	0xb0205634b1600e6ad4a029d2ebd7ec24cbf9fc77	8
9	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xcf7db15647f5639c8d6b1b13178e27fa2c3f3e71	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xc6c8f121f6b56896628a7b15c1fcde6d395b908a Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0x27a938ceb837f06824cfb6a88e0452bb7fa476ac UniswapV2Pair Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x4103e658a8acab924a9a2d3750e6cf3fb932a186 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xde935482269f365e2e3d49221bf3964dc4b9f015	1
22	0xde99ddf192483147056dcc0023daa273b2e44e07 UniswapV2Pair Delete label?	1
23	0x048d3180ecf61b82f47078f6ebb3298326d70431	1