0x9bc1980195f3bbfe60ac2da8e440c19504f4535e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	4
2	0x60914a03effbbcaf8f33d13d3dd51bd7b5d31f15	3
3	0xe3550f8399c8622ab2c0b2e48856598321cb9b56 UniswapV2Pair Delete label?	2
4	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	2
5	0x46290c5ca856408ddbb733954626ce7970ed8723 UniswapV2Pair Delete label?	2
6	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
7	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
8	0x576466debc41a5c404e225d321070ddd2288e191 UniswapV2Pair Delete label?	1
9	0x59f1aba45567c6a8e9d864f6c63185a321f2d958	1
10	0x61fc714059ed8b42f4c3e6953fae3a70e6750b04	1
11	0x642bcf1ed99f95974a2d3f8c912d327f26d2c520	1
12	0x68d973e89a64397286db1d5952d16efd69476651	1
13	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x74e6cac32234133fe06bd0f4d8237dee1dede057	1
15	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?	1
16	0x84b54635a43441ee7748658660f79fe05c03ba7c Uniswap Delete label? V3 Pool Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
19	0x99a65698566e757610d5aa2372f6a0c7df92ae9f UniswapV2Pair Delete label?	1
20	0xd4b812dd7134f632c947ca11a2fb0f49082a2483	1
21	0xdfa515b3ba7c0a90a3a33f571692e6303f963909	1
22	0xea8b7ed6170e0ea3703dde6b496b065a8ececd7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0xfb55af0ef0dcdec92bd3752e7a9237dfefb8acc0	1
25	0xfd79505aa075007ef1f1165c4de3562bb48b9bd2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf625de7ee17f1280bc23d04090bd0e032cd9326a	6
2	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	3
5	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
6	0x1f625722bf87df35473a614c6645bc7503b8e72d	2
7	0x84b54635a43441ee7748658660f79fe05c03ba7c Uniswap Delete label? V3 Pool Delete label?	2
8	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?	2
9	0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f Uniswap Delete label? V3 Pool Delete label?	1
10	0xc9a4fb4a0abac91b71d69d0f1a9402e3cf557a16	1
11	0x2fd71d411706ef9031cb839995139b09444db058	1
12	0xe3550f8399c8622ab2c0b2e48856598321cb9b56 UniswapV2Pair Delete label?	1
13	0x61fc714059ed8b42f4c3e6953fae3a70e6750b04	1
14	0x60914a03effbbcaf8f33d13d3dd51bd7b5d31f15	1
15	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x46290c5ca856408ddbb733954626ce7970ed8723 UniswapV2Pair Delete label?	1