0xa44a598dd891b4351b2c1462dc0a06abe27bd806

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	28
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	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?	3
8	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	3
9	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
11	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	2
12	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xa44a598dd891b4351b2c1462dc0a06abe27bd806	2
14	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	2
17	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
18	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
20	0x5499710e7176836f9712d6465a9547c2d150b041	2
21	0x063e913f23d2314d75962871b10eecf48c539046	2
22	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	1
23	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	1
24	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
2	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	6
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
4	0xac11619748cf65389a470ada7383361516bcf04f	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	3
7	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	2
8	0x3cf188a6070c1a407df5036a229475ae9b0621ff	2
9	0xa44a598dd891b4351b2c1462dc0a06abe27bd806	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
12	0x65ddb3134612cd23c07aba3baa4e81cd9d818edb	2
13	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	1
14	0x45d857b955396fc407cacb64d44028d49a8fb22c	1
15	0x47270ca9a3cdf198d26a847b577e9bbdd96a082a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x61bf68e5bac3ec35fb240186fcfc08e9cb46a902	1
17	0x65dd770afae4e782b2868717eedb6c168da28edb	1
18	0x6a220b6de77c800971fb674141f62dbc4354645a	1
19	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
21	0x9507f5c18b0178bea743727ff00f1619f97e2bfb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xa081b9465a5e9d963513461511fe24a4cd0661d2	1
23	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
24	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
25	0xdd4c0407aa6ef76937500a18726d0acb5f72aec1	1