0xa7ca4a20839f80a7500078eeade373d720b481ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	29
2	0x01515c8d7d0e223136eebea698570fe7d197293f	19
3	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x0151450f3a64f430b4a3340b11d407ff7322293f	8
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	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?	6
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
8	0x0151833ba3188c6704eaa19f34fef366d9ab293f	5
9	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0x015126ac0fddf58b81452ff36c765d945ea8293f	4
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
14	0x9aa62b3f53501e78579be5e664a24cabeb7c2ff6	3
15	0x0151fcc79a27ce96a4c32d774705112e99da293f	3
16	0x015184585e0cf2ace887c21f9e123fa02672293f	2
17	0xdd4c3ef43db234c7b7a95197f575c672ac4604f3 UniswapV3Pool Delete label?	2
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
19	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
20	0xb5f03655c02aad96784d4642ec1a15d0d56baac1	1
21	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	1
22	0x0151662187d1b35de3701b5bae8b8b0a8335293f	1
23	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?	1
24	0x0151e93cfd1f03d24cc5acb39932b3de749c293f	1
25	0x0150dce4a920a110bf1e0b782fa491938872c93f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0157a864be1ee2a0f1a3b2e4e7975dee3631293f	68
2	0x0151833ba3188c6704eaa19f34fef366d9ab293f	63
3	0x0151662187d1b35de3701b5bae8b8b0a8335293f	30
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	26
5	0x01515c8d7d0e223136eebea698570fe7d197293f	21
6	0x015171ecab5d692d22ba92faddd642d62d31293f	19
7	0x0151450f3a64f430b4a3340b11d407ff7322293f	18
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
9	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
10	0x015126ac0fddf58b81452ff36c765d945ea8293f	8
11	0x01514a3c256ff86deaccf5f52668c308b19d293f	7
12	0x015cbab9bcf4b2661bc7717fdae1ec730bab293f	6
13	0x0159dc8cd38febca787cb83c2566f92f8fa8293f	5
14	0x0151a682968dc9e96a58e37a69a1d9789940293f	4
15	0x1bdc1ba05aec1708728b9334dd5a505bcfaf8517	4
16	0x015ff38069c85d1b8eb3e38f5a202bfb599d293f	2
17	0x1bdcfdab79410caed9e9257511fb7d0eafa38517	2
18	0xa3824d62ca2015bf779b527b0b2a2d3a1b6d0bf5	2
19	0xa382cecbb05df6dcf4dd2be15d339bfa4525ebf5	2
20	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xdd4c3ef43db234c7b7a95197f575c672ac4604f3 UniswapV3Pool Delete label?	2
22	0x1bdc8b03f527f715ee8d22882ce7380efada1517	1
23	0x1bdce076467476fc83ab5074cff512317ad88517	1
24	0xfb9f911579c79066c77b1d353cba9c376e7000b4	1
25	0x1bdef1d55ae09742cef0f93c6d1ed6fb1dcf8517	1