0xbb3bde9a0c2fb4a032c112c53e048f68b253ee73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	10
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x180ddacbcd51af410ba33a98a68c2e14557ed724	3
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
9	0x7fa640483993c968abc3d17b012f822441d1217e	2
10	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
11	0xb777d386a9f6bf14ff85d92b27dc70209141e787	2
12	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	1
13	0x4799f032a9eb0468e41d0ce8f60130689b78c1dd	1
14	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
18	0x17790237915e8682add46ca92d39ba0792ed11f1	1
19	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9d70cca185e7a5651c851222a46564186e633a3b	1
21	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1
22	0xe1525583c72de1a3dada24f761007ba8a560e220	1
23	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?	1
24	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
25	0x03caec60a734da03f3ee8f8aca8834e8c3560e7e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x743dbd073d951bc1e7ee276eb79a285595993d63	4
2	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	2
5	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
6	0x4051e6709156aa60dad4bc8ee527c7fd518dc3b6	1
7	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	1
8	0x4799f032a9eb0468e41d0ce8f60130689b78c1dd	1
9	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x14c43dac1d4268779279679210f24294d7b15ed2	1
11	0x0709217386c30b5503c2ed58bbe3861f16ec8aa3	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0xcd31b25856935477e825934e28d2eef513d82220	1
14	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
16	0x9d70cca185e7a5651c851222a46564186e633a3b	1
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	1
19	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
20	0x2b9abd7c0ff31c6430a6f7ce2c45fde0e076c860	1