0xc16e9f5b4a8a98de901147f5772760c74627bb95

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
2	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	10
3	0xf6641fd65a5ff23c41dbd552e65cad4f2ed09f30	9
4	0xa6a874155aa7180e9d9b0ed25ac47956c5500afe	7
5	0xed5d05e170204b947f97bc2f79333b848c15bec3	5
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
8	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	3
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x3b6c03b232f87aee2ea6561ec7bf080a7710d667	2
14	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?	2
15	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
16	0xcfb2774aef48311c13fd986a24853a29840c758a	2
17	0x37da00e763b8cef370770118d3db06471f8e8e61	1
18	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
19	0x35cea9e57a393ac66aaa7e25c391d52c74b5648f	1
20	0x264c4a2cdeb537f541f26ec5facf1475c7dec384	1
21	0x1fcd2d73fd6495d8016c7d0fc7b194ec729817c0	1
22	0x6c253a777fba831063c12e29626a3ef7dba116ef	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
25	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf66af3352ff51653df44ba0d1f2996253cd09f30	104
2	0xf664e2eed7c4341bb49819404a7502eb08819f30	43
3	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0xf6641fd65a5ff23c41dbd552e65cad4f2ed09f30	5
8	0x9527ba2c8de26e6e35ce0c8bb48359d3dab385df	4
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x95279e98b2b3014f0c8a43c4036dd11b9ffc85df	3
12	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	2
13	0x1f76d074163a7af13ae51dbdf4ee729204f22088	2
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x3b6c03b232f87aee2ea6561ec7bf080a7710d667	2
17	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
18	0x5c0f23a5c1be65fa710d385814a7fd1bda480b1c	2
19	0x6b008be16bfd99c44c56a82087feed6f286527f1 Uniswap Delete label? V3 Pool Delete label?	2
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
21	0x948d584e63caccc0e30a22ee3212a1b17eba054d	2
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
23	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
25	0x43ee35d5542f5b826fa92832bd97caff153675a8	1