0xb013b8d02741e842d8e46b7a34265a7b01aa8c03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
2	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	6
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
5	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
7	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	5
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
9	0x0e488933863972b802d8ab44d5685744f30240f5	4
10	0xeb0e2f857cec0a8183db1fe03f982b5bd63f2c7c	4
11	0xd733ad471aa83eb53a83aa415b380728edba330b	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x675ff6d52c9cb008d1ef0b50c238e4855eb357ea	3
14	0x4c7e62fbb86b204f7c6dc1f582ddd889182d5cf5 UniswapV2Pair Delete label?	3
15	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	3
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	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
18	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
19	0x763e50e6f7d34f4457574a178bb18c89be2ccee6	2
20	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
21	0x596f7383223db0d484fd220d0ab036e042bafea4	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
24	0x21e9aef979db9183c95167ebb60b87765862c1df	2
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xd726e3b6858d81ab6ad5b7cbb7a62ea00c5c25bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
6	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	5
7	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	5
8	0x6155c81db52a4c6628c559be0af10f6d87bb7d2e	4
9	0x4b275a336e1928ee48d3e523035aa21a8a212ba0	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
11	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
12	0x2976dca9be2037c7c50df4c3da1f6f98cd99dac9	3
13	0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44 Uniswap V2 Delete label?	3
14	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x8e05ce766a0394aa0ee9d349b40209ba1e29166f	3
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x341c0ba26f3f3d0169e26f48438b9db041603b4f	3
19	0xa7e62c0809cf873049f6ecc91fe2cbca239ca192	3
20	0x149148acc3b06b8cc73af3a10e84189243a35925	2
21	0x6f3277ad0782a7da3eb676b85a8346a100bf9c1c	2
22	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
23	0x5dd01bd4b99102fa382f0a7e35f0c94c85b058e6	2
24	0x60917fde2e61bdb52a8d696c43bbfb1c6b28e7a4	2
25	0x0fcfffbed4f3a8df0a04a140ae09029deb59ac68	2