0xc9a5f8984fcbf00d304d350e4fbfe8400c0d8643

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	130
2	0xeedff72a683058f8ff531e8c98575f920430fdc5	16
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
5	0x4c505e0062459cf8f60fff13279c92ea15ae6e2d GMX Delete label? GMX Market (GM) Delete label?	9
6	0x15c6ebd4175fff9ee3c2615c556fcf62d2d9499c GMX Delete label? GMX Market (GM) Delete label?	7
7	0xdc4e96a251ff43eeac710462cd8a9d18dc802f18 GMX Delete label? GMX Market (GM) Delete label?	5
8	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
10	0xaa9ac8eefc41986f81a1f24bbaf4427c05bded6b TransparentUpgradeableProxy Delete label?	3
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
12	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
13	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
14	0x421a14a45b070fe11c2822c6f20df6c5b8ee3859	2
15	0x7df23407f71780b731301bc03349370787ea1437	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
19	0x3c6951fdb433b5b8442e7aa126d50fbfb54b5f42 Integral Delete label? Proxy Delete label? TwapRelayer (Proxy) Delete label?	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	1
23	0x00051d55999c7cd91b17af7276cbecd647dbc000	1
24	0xa058f4c09bf474f043eec206c882c747782d4f8b	1
25	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	23
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0xaa9ac8eefc41986f81a1f24bbaf4427c05bded6b TransparentUpgradeableProxy Delete label?	6
4	0x6019dcb2d0b3e0d1d8b0ce8d16191b3a4f93703d	4
5	0x421a14a45b070fe11c2822c6f20df6c5b8ee3859	4
6	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	4
7	0xc857f69220eae92d4da49f85da7df3cf0369ee42	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	2
10	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
13	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
15	0x52414c8b908e9a75c3c8704b2ae5e39ab7156c05 UniswapV3Pool Delete label?	1
16	0x7df23407f71780b731301bc03349370787ea1437	1
17	0x88b9f5c66342ebaf661b3e2836b807c8cb1b3195	1
18	0x42c83a91b3a79de5488cd9280a4df564e13a79ee	1
19	0x898843fb909e3562c82f2b96f4e3d0693af041df	1
20	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x96412687488c06b731b717816877e1ccfbe25c92 UniswapV2Pair Delete label?	1
23	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	1
24	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
25	0xb98afac8f927fc99b058db87c31e87af32373ed2	1