0xbf3d1e1e43cc3a79bfdd84b529fcb6d39eac4b89

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
2	0x3cd751e6b0078be393132286c442345e5dc49699	2
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
4	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
5	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	2
6	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	1
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
9	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x04701d653722e1895f385c1bca085bbc999779fc	1
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
12	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
2	0x04701d653722e1895f385c1bca085bbc999779fc	14
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x17001a41eec58c098666154d4c4f33e9814c6dff	1
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x3cd751e6b0078be393132286c442345e5dc49699	1
9	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
10	0x407f66afb4f9876637accc3246099a2f9705c178 Deployer Delete label? World Liberty Fi Delete label? worldlibertyfinancial.com Delete label?	1
11	0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Robinhood Delete label?	1
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
13	0x5d23a50bb0178800d8e031367ff4d813b5a4d1a6	1
14	0x73af3bcf944a6559933396c1577b257e2054d935 Robinhood Delete label?	1
15	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	1
18	0xa023f08c70a23abc7edfc5b6b5e171d78dfc947e Crypto.com Delete label? Hot Wallet Delete label?	1
19	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
20	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
21	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
22	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	1
23	0xafcd96e580138cfa2332c632e66308eacd45c5da Cold Wallet Delete label? Gemini Delete label?	1
24	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
25	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1