0xb9cb7f95139001470cd480d0eaec83b5d8fd5dc2

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epidemics.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6c7d97655287be9cb10d67f25eca45718a9627d	57
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	48
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	21
8	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	20
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
10	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?	16
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
14	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	12
15	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	12
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	10
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
18	0x2acf5053b707a4fc7d568f98fe8161aaa4e74cc3	9
19	0xb4584f775f2a32d5dcf73210669571bb0388bf8e	8
20	0xa08e20d7a56f05e052256c063a420fd067a4be9a	8
21	0x5fc552a985c837cd33a4d1759aa6a11125ab408c	8
22	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	6
23	0xa08e20dba42dba1c153816a7de05c40f67a4be9a	6
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
25	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e3ea21ad1c0bb68e448b0321fa233cb164e8ae2	80
2	0x011286659c989d4f86db59ee523fc0859a4e16aa	69
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	54
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
5	0xa6c7d97655287be9cb10d67f25eca45718a9627d	41
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	41
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
8	0x2498a41c7a73c727c38c63116685c4259f18ee69	35
9	0x5b2f1d4ae0be6061ac7e1ce6722ee3f8cf1a95a7	23
10	0x5b2f1d4f9d80fb6c9b6415c306d00970cf1a95a7	18
11	0xf715ede2e452c108a5db6c7267efe3898e9dbb57	18
12	0x249b466b6c744c039dd0f09548257adc4b18ee69	17
13	0x344386e32046eac85bf0557e69e55c2176567985	15
14	0xb9352485e9867b4956ec1feb05bf276ad6fbc91a	13
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
16	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	12
17	0x6a0d6477fcee6b7ebc4c23c1226d8929ec300a5e	12
18	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	11
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	10
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	10
22	0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037 Paxos Deposit Delete label?	10
23	0xc41f97449724a0d2fdc09b7f130267dc2adc0003	10
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
25	0xa6c7d97ff526642e358d9925f584b37218a9627d	7