0xd0b8f210d83c3d49db33fbcf58e1dda80e652fe1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	24
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	3
7	0x3d447db5366c5ec22079597ff9dec7bf4429a3e4	3
8	0x479011b0cb148fd7cd0c3cca0c32f9c6777e577a	3
9	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
10	0x6f75fcb645be41a086a3d6ca84120c5af2cf9003	1
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
16	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
17	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
22	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	1
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
24	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
7	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	1
8	0x8a4b4c2acadeaa7206df96f00052e41d74a015ce	1
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
10	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	1
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
14	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
15	0x4a4f4fca1a9b673f9eb23b7eefe9dfbafd8d8140 Uniswap Delete label? V2 Pool Delete label?	1
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	1