0xc127ac3badab9e66e327a4870cbf115ee7992791

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	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?	4
5	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	2
11	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
12	0x7fa640483993c968abc3d17b012f822441d1217e	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x898fcb7b4e3bee37ebb0ca3a3fbd08cefdc8c995 UniswapV2Pair Delete label?	1
15	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc5486022d8863f85ec39ce15ff1861f80f80f812	1
19	0xe578aedce9f768c8dc945c6803820f5b219870d3	1
20	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x037e2bda7b1f03411ba5e96acb7f36a7d19c3d83	1
22	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0xc548caa1eaeee4bc88accd366110b4da77bdf812	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
6	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
7	0x4109ab7966c5461439bdb0beda92c92fec767966 Uniswap Delete label? V3 Pool Delete label?	2
8	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
9	0x672e6cabbb0de8c66f28270ffac50d707b770e15	2
10	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
11	0xec703b262ee141dde40145802c36396d8e44748c	1
12	0x037e2bda7b1f03411ba5e96acb7f36a7d19c3d83	1
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1
15	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
16	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	1
17	0x8a0a9b663693a22235b896f70a229c4a22597623	1
18	0xc5486022d8863f85ec39ce15ff1861f80f80f812	1
19	0xc548b6b4b6933b6106e435657c232aa2d0bdf812	1
20	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
21	0xd34b7c81f35d751b4fd302641017f29683797892	1