0xab57955ed8a5abd421e216669150da3647de55f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	104
2	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	98
3	0xa4ca754abbe392c635f795e092f7fe6307d0088d Uniswap Delete label? V3 Pool Delete label?	24
4	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	19
5	0x4016dd4ab52b2868a62bec0b6ac6a48ab96c8b99	14
6	0x7626367d028b969a7930c28ee3ae18b20e83ecda	11
7	0xb38cc8c5f6eebc03a38515e2aad580e0b80d67ea Uniswap Delete label? V3 Pool Delete label?	10
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	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
12	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	7
13	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	6
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
17	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
18	0x9e933c6079a5dc5b042b1e5581af8527619bf51a	5
19	0x9e938083bcff8467878f24acfe212ccd559bf51a	5
20	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	5
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
22	0x359462180539c866e7abe06b6305d9b4bb5fc660	4
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
24	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
25	0xc56eeff49885fbd559475a9638050cb9af3daf9d	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	112
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	51
3	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	42
4	0x0e377e0e563d85df050386595b3a7a9e783e28b9	39
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
6	0xa4ca754abbe392c635f795e092f7fe6307d0088d Uniswap Delete label? V3 Pool Delete label?	32
7	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
8	0x0e377e04e8b136e05020572cfd0678af783e28b9	25
9	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	23
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
11	0x371a098d215e07dfbb1f2faedf97c38ea55bf6c5	16
12	0x17685b029b44a770920eb6ee58c36e6840c4fac4	16
13	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	16
14	0x4016dd4ab52b2868a62bec0b6ac6a48ab96c8b99	14
15	0x11b815e5101c589cb6460cb621830f294b7697f6	14
16	0x893b0b4615d4e4325fa53d9cf55aab23d4b1311f Uniswap Delete label? V3 Pool Delete label?	14
17	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	12
18	0x0e3fa65520a9a69baf3fca75b42efc66ec3e28b9	10
19	0x7832310cd0de39c4ce0a635f34d9a4b5b47fd434 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
20	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	8
21	0xb49533a08e79a7e84e8d77225b6168ce4ed4fe89	8
22	0x0e3741fa92a995071ae795083ff841ccff5828b9	8
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0x17685b02724753ecb636a0d0e6f343be4cc4fac4	8