0xbeeac3249471e7e101f444c4bef49ff50fdb4558

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	43
2	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	12
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
5	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	6
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
7	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	5
8	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
9	0x0e3ab3105520b8f47df7838ffe5ec932aff22dc9	2
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x35e5203feef397346048dd36d0ee4d611103544e	1
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x47811e401add75af689aee028cf313a225776340	1
14	0x50e891b9e9654118036e11bd2e870e66bae37bec	1
15	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
18	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
19	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
20	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
21	0x6c7908195cf8f2de42be53cadacc3e042173215e	1
22	0x7273c0b569896d9a0e61853e662c9671735dd20a	1
23	0x75397307c9930abbfa9e6b785a71e543ca15ed82	1
24	0x7f9f47cf4dd37ac4751c3505219876f771aafcaa	1
25	0x849f71adeb4df28e86649ca5b5e1808c57b42d4e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35e5203feef397346048dd36d0ee4d611103544e	8
2	0xa7d38e7c9d52a6da926d5737e160c7fb198f9946	4
3	0xad0ea7af92320ff082eeb3f4e58598bbfa0ef46a	3
4	0x82c15988fdfe1bd03d24aab41e023fe6c0754a4d	3
5	0x12b36a93fc7a0e313ed957a2cd544a09734c8323	2
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x4646e165bd90374625e79b1d3b56f3ed3b0af779	2
8	0x7ce6b5483f1fedeae0dad628d04af580a28192ce	2
9	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
12	0x362538c16a2868038ae72b608c080b6433f979c9	1
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
15	0x7ce6b543d53cf53c4482343dba423bb7a28192ce	1
16	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xa7d24b2b2e44e000f6071697a4a171c5e6639946	1