0x9e0c316edef96c4fb69fbbde88c99d37136519ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	46
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	27
3	0x2d94e25f6ef9993bda50371e051e9b46c6ae79b3	14
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
5	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
10	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
11	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	2
12	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
15	0xa2de1d66ea36ed91def78231b1baad87bbe00e0c	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
17	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	1
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
19	0xe96898e524a1a3de8a1c5b68c8b007a21e66e626	1
20	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
21	0xf3dde7e7205967fbc0ec7e7e08212874b6e263e7	1
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
23	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
24	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
2	0x35da6979a35f1db15d34f89391d8ee4e2df7bd45	14
3	0x2d94e25f6ef9993bda50371e051e9b46c6ae79b3	13
4	0x6cbe9fbfba9dbdc063fe0d6d803d25e7d0ce4a51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	6
6	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
11	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	2
13	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	2
14	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
15	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
17	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	1
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
20	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	1
23	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
25	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	1