0xb3386e895ff706f427710264140182984435aaaa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	57
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
3	0xa3604b7a57ce823a0f7508bffe987757743ff0cd	18
4	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	17
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	15
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
8	0xd025961e809bb3cff005f15626d99ce6e8af15eb	6
9	0xa360102a38969f95b95b87de03c1db8b8659f0cd	5
10	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	5
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
13	0xa360e4e8cab8f1cb673896a68df023a136d6f0cd	3
14	0x31db62d0890a1a73d6c36b4f7765d7076111a14b	3
15	0x023dbe918c7104ac7abd4a04e8a7d796a4551e2b	3
16	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
18	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xd0251afded1a8937e79e5f2944a0e8bf137e15eb	1
23	0xd0259f2de762deb13c1374a72e7b4401aa4815eb	1
24	0xd1bae18e1475a9e0342aab843adcda6b2b1a1896	1
25	0x023da18c3a9b3d09bd53be310f2820bf5c551e2b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa36d451d8cc9755ebaf4de6a70740a15b1e9f0cd	65
2	0xa3603f63842c9acddc6f6859d5ea364d26e7f0cd	47
3	0x31dbaf66867cfa75de68e42c33fb5439b02fa14b	43
4	0xa360f7c1eaded84985cc507e7dd7cb2e66e9f0cd	30
5	0xd025d4745a008bbcd6d351fcd9caad42a84815eb	23
6	0xd025c7004f3dae44d31064d79e885e899b4815eb	21
7	0x31d9f69fa659987c1a9cda197fe438a82a2fa14b	13
8	0x31dbad7d5fd6821d24490e998bdd39db1b73a14b	11
9	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
10	0xa3604b7a57ce823a0f7508bffe987757743ff0cd	10
11	0x023dfdfc9a7a4a008c2a754b2433399ede9d1e2b	10
12	0xd025a0fe83872427e841b4a2a182d03f4ad815eb	9
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
14	0x023dcea0ce443a0f41a055edafe93dace9551e2b	7
15	0x31dbb0115c11a1a05ae1331719fb2db62335a14b	6
16	0xd025f24c5659f9680ef6f79ec674cad809dd15eb	6
17	0x14f579be9b4854ad88c5125bdb07b67ed6775d2f	5
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
19	0xd0253c0841c31620f9e735cc9af6e09e33af15eb	5
20	0x31db62d0890a1a73d6c36b4f7765d7076111a14b	5
21	0x023df1fa8bc008654ad5d93ad44beb37db471e2b	4
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
23	0x96dd323b188fe89147fdab03aa945cfc7299f0b2	4
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0xa360d8a5b23984f0038ee250ad1de7d7aa82f0cd	4