0xa30a95aef3a546486895bc308ccfe6feb64eb6a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	56
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	49
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	46
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	19
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
7	0x4f44abf7fb51c6f3fe47d7e91d9d9d44c2bee189	14
8	0x442436ece70f5c092505f894831aba8190909576	9
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
10	0x5f0944e0eb92f7dfff7974f8b848b5312c65ac37	7
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
13	0xe59cd29be3be4461d79c0881d238cbe87d64595a	6
14	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
15	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	6
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x440349579065299f3458e4f101d2fc410517997d	5
20	0xb773bcc5b325ad9ac6b36e1a046ad4466833a16e AxelarHandler (Proxy) Delete label?	4
21	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	4
22	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	4
23	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	4
24	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd5de7a7dd681072250c2b3288bb947b3e70af6ee	47
2	0xd5099965ff2854037be067aba2efcedb06a458d9	36
3	0x2ba0ec659dd577a0ec3dd90558da5f9f1e843d57	22
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
6	0x7958aea32570281ac841d8368f85481534e119b2	20
7	0x795cd690b8ffdfd6a82dd1009d1cb6b9b2e119b2	14
8	0x79588d75bca6de279b4c4687534417caa50419b2	14
9	0x795897bb3f40c69d9d0422888be939a44f1119b2	13
10	0xfd916b00cd5068a8ff95610ddefdddde1fecc7d4	13
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
12	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
14	0x81aee07f99be78d88881fa6d98feff7555113635 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
15	0x2c814e0346672ce6813f7e1eaf944be8703ec10f GEEQ 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0x6d37e627cb5042444a44e415da5a932d5a91fe0c	7
17	0x39de06d0c961702cbf173dfce3f0eda433433dfa	7
18	0x52109f17292d41f2f08ebca71bf5a22092a5f792	7
19	0x80ecf4a54d1b65bd8ae2ac0552104229cd395b26	6
20	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
22	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	5
23	0x795887adc2620287ef768ffaa9b2361ac22c19b2	5
24	0xa499b5e6af1d554316bcd96947940de0c3b5836e Uniswap Delete label? V3 Pool Delete label?	5
25	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	4