0xd27b4745d157daced9c899705b9449b67f57113e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
3	0x48003d0b87193fbe0a11ff3becea20ac203e852a	7
4	0x6820c5a52dbcbd5a4834f553d8b4910dd3439594	6
5	0xb42eede6ad429b38da26817aeb163f216e34b7f8	5
6	0x98ebc93c913057965a2b277f71f946f3a08363de	5
7	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	4
8	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	3
10	0x360c1e36804d59427a7a7ca951d8059e926ecf3b	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xe7fd369ef0ffe51d8de0708f412e42fae6bcd9cc	2
14	0x2b43fe4f41d871fbc75af6e0ce85bce38ff1edc7 Coval Delete label? Uniswap Delete label?	2
15	0x858a2ca525466a5c7ad1bd4f66ecbfdcc938f237	2
16	0xec30d02f10353f8efc9601371f56e808751f396f	1
17	0xec3dee982242359a5c6708c295fff6b430ed8a91	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0x2418c488bc4b0c3cf1edfc7f6b572847f12ed24f	1
22	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
23	0x2fcbd02d5b1d52fc78d4c02890d7f4f47a459c33	1
24	0x43f9a2e53d0db4b451f85e4cadfd291845dbc795	1
25	0x4f7a7d29d4efe93b9ee8caca2b4869a4a875f5eb SwapRouter02ExecutorNew Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e67ba9aaeb6b895009927fa0ed4aeef7ef830ec	15
2	0x1d10cf037fc49ddc60157af03f83c443b94f9ad7	9
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x1d1e3611316363da220653cd37215673c16f9ad7	7
5	0x6820c5a52dbcbd5a4834f553d8b4910dd3439594	5
6	0x7e3021f6023f5ec2cf2a8eac63558347dd085a60	4
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xd66649fbc00eea2e4f36ac4a11386932195c0efc	2
9	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	2
10	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x6e67203f853ae1fecbda650c8618415f252230ec	2
13	0xc8b86d3d699c95445c96fec07d68391da3202d2e	2
14	0x6e67ecf19f8bfd73ed5d50f547b1dc82bbab30ec	2
15	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	1
16	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
17	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	1
18	0xc803338fe53d4717431def31eee30698fed32d2e	1
19	0xc8bf259ff96a667eb8bffd22863dadb54df02d2e	1
20	0xcb8a95e76a16b58c30b01e39dd6aad5949e5e802	1
21	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	1
22	0xe7fd369ef0ffe51d8de0708f412e42fae6bcd9cc	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xec3dee982242359a5c6708c295fff6b430ed8a91	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1