0xbe3785bc8121c257c0ce8fe3e9e81a91729162aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
3	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?	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0xb7ad813762a61f731d065f3f029438b4235c2669	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	2
11	0x93e1b51e9a3bec0c7172f0bc835523cbe2afdb69	2
12	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x4c2ab98b646ce36df6a4a4407ab9fcee1c90549a	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
16	0x629c0ec6b23d0e3a2f67c2753660971faa9a1907	1
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
18	0x1485e9852ac841b52ed44d573036429504f4f602	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb317434642ad5b4c9fc91c45f942a4916672020c	1
24	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc58704b7e3adc348dd70bbb3ec8db33a3b212bff	25
2	0x43ab6934456151e8dbbf753b6a2821626cc7b95c	14
3	0x43ab693a6f77f0720dc3b5588f322cc66cc7b95c	13
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
5	0x93e1957bee4ce37939877c195095530a5d1ddb69	7
6	0xc58704b77dd1e9443ea5f4ae8294769530212bff	4
7	0xc5803a8d80ec37cf124f1b3c3fd6260078412bff	4
8	0x93e18f19ec86832ea6b279bc04bbe8b12147db69	3
9	0x93eca707cbd75bc69449f1cad6c7b8cd851ddb69	3
10	0xb7ad813762a61f731d065f3f029438b4235c2669	3
11	0xb7afe30ba6263019aaf17314026129848a222669	3
12	0x539deb6ff0d67c33ab76d5f388b00e985f68d87d	3
13	0xc587d66f14ca4801df43b6febc7406964ec72bff	3
14	0x43ab1e34dcd1017c71b76ea367ad7970ac30b95c	3
15	0xe3358b761b8df4d0dc92b914742eb0f21c0141ad	3
16	0x2fd7883f562a02768967c5d83417aec60b45255b	2
17	0x93e1b51e9a3bec0c7172f0bc835523cbe2afdb69	2
18	0x93e2fc2e9ea54535de9e893e1075f7a572f5db69	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
22	0x4c2a850cfb27c76ac44cb94c5a262c1303a2549a	2
23	0x1485e9852ac841b52ed44d573036429504f4f602	2
24	0xfe65a9b6018d33125e979281c724fe2831c7b8fc	1
25	0x2fd72e3c05211dd43003731f48935e1dc572255b	1