0xb8e72de4a83d6aca319c0205fde171469f2bfe21

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
3	0x30110228b59b21fafe8675ed930983e2f272b74c	5
4	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	5
5	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
7	0x24b18eb6be3994e5a4484bce60af76cf60733301	3
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
10	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
12	0x5400995095445185e12a65f7a2441ed3c598beff	2
13	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	2
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
16	0x42d98dbe3f5b08698f908bc7b854a7eed393ae8f	2
17	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
18	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
19	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
20	0xb5c0e65fb2a31cb935f5234a9982050ac1693e55	1
21	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
22	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xe54f3163166be6ea023342fb7ca945db0f124158	1
25	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	41
2	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	10
3	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	6
4	0xdeef773d61719a3181e35e9281600db8ba063f71	3
5	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
6	0x42d98dbe3f5b08698f908bc7b854a7eed393ae8f	2
7	0x5bc39a29ea5d8315263ec8939d6ad393debc34e9	1
8	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
9	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
16	0x24b18eb6be3994e5a4484bce60af76cf60733301	1
17	0x3af7a58d54cf014675af2b7ebc222c3166bf5692 SwapPair Delete label?	1
18	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1