0xa7f38a9606836d44f6042581998412fb41b9eb1c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	53
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
3	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?	8
4	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7289be77c5df2e6f81f42788d3077a970ff5adf1	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0x264bd8291fae1d75db2c5f573b07faa6715997b5 Hot Wallet Delete label? Paxos Delete label?	1
15	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
16	0x2dc69ae7f38dec5465131160ab0c6f44041220c7	1
17	0x1c54f9a3f5fec0b3826af571badbe26f91410442	1
18	0x72899fdf1aad73fd270efdd20aa0e1597276adf1	1
19	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
2	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x72895ea75729c762dcb51bb98ffd4b07e94cadf1	7
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
7	0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037 Paxos Deposit Delete label?	6
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
11	0x84d47caa8f21769b2ea3e36a60eb1aa24388b948	2
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	2
15	0x81463b0f960f247f704377661ec81c1fd65b5128 MEV Bot Delete label?	1
16	0xb716f9a9dbfe793361e310ca40aa9a166e4098af	1
17	0x728967b9ea7b0add93df7ad57afeffb1a02badf1	1
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
21	0x866451515fd5b197193171830a5c5b68974b6a2a	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1