0xb5480c0a41e411d6c9a5c1e53abf0cb34ab56352

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	41
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	33
3	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	30
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?	25
7	0x3e4d694426b7536de9c41df85e2d6d7703c8e430	23
8	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	17
9	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
10	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	13
11	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
12	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
14	0x9af99712d45a972a23eabee205342f6055ada474	8
15	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	7
16	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
18	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	6
19	0xf57b9d7f759ce3151d2e9be5a20422579dd8b386	6
20	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	5
21	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
23	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	5
24	0xf956cdc8f43637f34f4be368fa1cb7da01d622be	5
25	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	60
2	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	60
3	0x96c5696c2316c46b26c65923e776c6dd91e3e39c	39
4	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
5	0x3e4d694426b7536de9c41df85e2d6d7703c8e430	32
6	0x70322f351fc0af14a6393aaa20a89c1bc44e6ea1	23
7	0xf47ecc2fde5a6d6f2a2f6b9ce065ac18001c5438	9
8	0x4e78817ad5532f121ac52d87ae91d8d9f6c2c12b	7
9	0xddd803c6603cbc03c87c8b64570e477bb36f6a08	6
10	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0x695b30d636e4f232d443af6a93df95afd2ff485c BEPRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	5
14	0x03be5253cb9549c153f432e574db1b98896bd04a	5
15	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
17	0x7032851ddb8d465a7653c3f4788fecb051756ea1	4
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
19	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	4
20	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
21	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
22	0x4cb188620ba40d557225af9a8e77be12c2478075	3
23	0x6d257d2db115947dc0c75d285b4396a03c577e2e	3
24	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	3
25	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3