0xc6ef9b19d4b6e3453a9bf3d000a0a30df7fb1b08

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
6	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x287b9d56a6fd2b917e54e1a76a87cb12b62c4368	4
9	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	3
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	3
12	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	3
13	0x2eeb70f5f1b79738fd4afd9463508a0249349463	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	0x35e5203feef397346048dd36d0ee4d611103544e	2
16	0x4cd36d6f32586177e36179a810595a33163a20bf	2
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
18	0x572cfd21ccc1a5ede4f83161e36cf1d62deb13aa	2
19	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	2
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
24	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
25	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x2870390b1e3a26c4386a72578388940ba1784368	10
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0xe1b5f3dbc00d731ba0fb273a920821a9617f87dc	8
5	0x287ba091fea32e419e754e6c1101de287e784368	8
6	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	6
7	0xe1b5eb29edc00e368a732eb192432396765a87dc	6
8	0x287b573883e1ffac30928f9df3258ab505e94368	5
9	0x3f8177bd48d7f2b44e425fa7197bf8ca5f41b73c	5
10	0x10277a3098bb97b500c933e2c4fd575c61d26935	5
11	0x3f89ed8f3a0302212a30a338893764daaa41b73c	4
12	0x28155872e1e35211ec61a1cb45273b0039d24368	4
13	0x3f813a0d76a598a74c7b91baef57d9960081b73c	4
14	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x287b3fcdf35b19a65521b0c9153ffca584584368	3
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x287b9d56a6fd2b917e54e1a76a87cb12b62c4368	2
19	0x10277a319ed2116fc87423dfc2d058b161d26935	2
20	0x35e5203feef397346048dd36d0ee4d611103544e	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x1da80e5c8d059e43f2e3c2d69e7c1dbfda112dfd	2
23	0x287f8b5a93652a4af111bcb59c05756460d54368	2
24	0x1027582529ccb94ef219e11c7e10563fdae46935	2
25	0x4b1208cda26ef8d29604f20ba705156b7473962e	2