0xa5e34f827afe93a7b5c83392dabe9bdbca93a55a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	27
2	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0x3fb4cb7f1e2e5110adf709dd277d77381c886ea9	5
4	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xfd25539b930279886e7a5bbb0bcf84dc42cac80a Uniswap Delete label? V2 Pool Delete label?	5
6	0x831c3437e2a3cc43fed2efca57c0b227408b396a	3
7	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	3
8	0xbcad4e39da72a2dd1f79d2895ff9de851012a233 UniswapV2Pair Delete label?	3
9	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	2
13	0x23433dfb5b12e8bedbfeee23d1450cafa910c702	2
14	0x67a9d38cc97d6fde980df11581b8898134b3198c	2
15	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
16	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x009705c2788189a1e71a5a96a640f3f555e9f60a Hoo.com Deposit Delete label?	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x08a9af6bdd6ec1faad1136765b655b48dce68dbe	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	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?	1
22	0x2a785850bf6455e00359fbae0da83e9a3a3ad44a LIT 9 Delete label? Uniswap Delete label?	1
23	0x2bc43e26aaedf175ed2ffb1536e86c366d562147	1
24	0x426c02d6ce5fde4ae7556e7345f8101f64807a7c	1
25	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b343e34340277196bdc45bf61423c63e53e594c	8
2	0xbcad4e39da72a2dd1f79d2895ff9de851012a233 UniswapV2Pair Delete label?	8
3	0xdb7a2b0fe817978c9255774479549e0b236aac36	5
4	0x9b36fd01b733be4b362cbac328eb8923d41b5451	4
5	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xfd25539b930279886e7a5bbb0bcf84dc42cac80a Uniswap Delete label? V2 Pool Delete label?	2
9	0x354c8cda7e3b737d360513a0dc5abcee8ee1cea3	2
10	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	2
11	0x35e84c7a7c1fbef212db61acc0db37e9ff111f95	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xf3de7e5abbcbfe74a5d1dac8897b824bfa57693f	2
16	0x08a9af6bdd6ec1faad1136765b655b48dce68dbe	1
17	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
20	0x3fb4cb7f1e2e5110adf709dd277d77381c886ea9	1
21	0x426c02d6ce5fde4ae7556e7345f8101f64807a7c	1
22	0x67a9d38cc97d6fde980df11581b8898134b3198c	1
23	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
24	0xa0e70c204787aae65cbe65f1c3b6c97bc8f66984	1
25	0xa9fdae1f91c5e1dc72b555af5cf80b21f96cbb15	1