0xcffb5e50656483901a00913397b1606dd7fb3df4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	54
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	2
4	0x084f19491f9b216868c2a070881f601e7dd4aa65	1
5	0x11335d5909f3181b77cc942efb9e9f432d617a2b	1
6	0x12031cc80bf325dd48d9e11e4904ef8ce6c13ef9	1
7	0x0f2745279038f3e3dd33593d956e4ba753b8bd86	1
8	0x1d48fc96200153033476faaefb837e3381e081ce	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x21cc2f06d372ae3ab455116b3d203b431255760e UniswapV2Pair Delete label?	1
11	0x22c2c3f279a222c908a58f66467d7eeeaeef60a0	1
12	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?	1
13	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1
14	0x2c866605330c8fb3f5a84c3c429e97568cd6c751 UniswapV2Pair Delete label?	1
15	0x363e28ed2af57af9a2426db4f38b2c7df5dcf990	1
16	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	1
17	0x3d9b471fffa47eca4d1968e6eda9e296e3e1bbb2	1
18	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	1
19	0x452c912b4c447f001455f873665db543cd6c48b0	1
20	0x461836be98872d8ce745857610958fb1cab5f91c	1
21	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
22	0x4fadefe2a5eb1bf9e1d3dc4a9fc85daa5c5c660b	1
23	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
24	0x573cad4e3ce9234e39192d83b21391fba1216d49 Uniswap Delete label? V3 Pool Delete label?	1
25	0x0b9f5cef1ee41f8cccaa8c3b4c922ab406c980cc UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9df56c8d017a9262256a0661e4997a5efee69347	8
2	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	8
3	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	1
5	0x2560e6716d61102b5b47a3b6566dffb6d11e6fc6	1
6	0x3133564c00477bb73b381a0355fca2066b5acd61	1
7	0x363e28ed2af57af9a2426db4f38b2c7df5dcf990	1
8	0x5aef5bba19e6a1644805bd4f5c93c8557b87c62c Deep Fake AI Delete label? DeepFakeAI Delete label? DeepFakeAI (FAKEAI) Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
9	0x78359500f08157eac9ef566040242abca8f4d9ab Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x89f81ae16c141c8fea83ddec5d5f2aa55e8ea4de	1
11	0xa2542303c9a01c011da9106128d9b0838e6c3e57 Uniswap Delete label? V3 Pool Delete label?	1
12	0xa5002b0cfa80bffab372b308f1e360c5b51ccffb	1
13	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
14	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xb027fddcd61ec451f7b1a1ea7a3bc421408cd16c	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1