0x9be5bdb622e6f32032124aa3eebb80a8b1c3d52f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
4	0x31468804a0104e34e4a256185faedbb4fb12760e	3
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
7	0x989dd57d45ce4c3917df50f87b66e7fa8bc4c87e Uniswap Delete label? V2 Pool Delete label?	2
8	0x62354498a2c376037812b8e4a6f1950694344732	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0x3340ffb829a93bd324121eb314a032f292525f43 UniswapV2Pair Delete label?	2
13	0x6cd7e38121aab4d826b1a470e2b68c5c0a7edd56	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x9015a0419fa0f43cb1de9b5807ab3d250754da53	1
16	0x90c18c5ccdeecc3ffd2d494a1008800fe68511a9	1
17	0x9b909d64866c677903af0481b0ec9b472078db34 UniswapV2Pair Delete label?	1
18	0xa7f098116e0ec8087022a22608aae0a61dcf62ae	1
19	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	1
20	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xb74dcb82b8f420e5c778637cc64b7ff9806c9d76	1
22	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	1
23	0xc31f5c3f7ba9a2e4c50a89255efc619152a5adaf	1
24	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	10
2	0x0ac6eadaee073e7d24a2ecefedcae3f5c4c69b60	3
3	0x31468804a0104e34e4a256185faedbb4fb12760e	3
4	0x3807d056ffba7c7f444fd48d8c980914c483bb10	3
5	0x7a822a86c8a825aad66d5dadd701c481cd361c4d	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0xe50e2b758764dff3be0a16f482034194ae072f64	2
8	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x3d313aefe0e97c3249bd0446a4592113d4d70088	1
11	0xde697012a5382c99762fe02fc03b867d231ec78a	1
12	0xeb008b9838ea831cb125f2982f18a475be122c7c	1
13	0xd5a0e4012ef87953d3f551a46d4bddf50a309c82	1
14	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x89f81ae16c141c8fea83ddec5d5f2aa55e8ea4de	1