0xd34e60806232a310dd1df470cc8973617cfae548

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
2	0x82a15891938a7477c85a04639a872c3322391eda	2
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
4	0x8616b44b734817a2c954016a57cf2c4d72d6f838	2
5	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
6	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
12	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
13	0x9a1271089ca653d5dfd24ca4ff38682c96f54164	1
14	0x9bb0fdc9be12d5507a7530ccd4fe70bc0ead76c2	1
15	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	1
16	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
17	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	1
18	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
19	0xbe24f9952bf2a15bc4d2661151049d9588d6c0cb Uniswap Delete label? V3 Pool Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xe73df1666f51a359edfea63c709b9c2e655cece7	1
22	0xee8aaa362a75fbf8e0a38a50ddc27f38551e16ea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	8
2	0x3dbcf46e364bc0c6ec8fab9542b16647e5333985	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
6	0x8616b44b734817a2c954016a57cf2c4d72d6f838	2
7	0x3dbcbaee0c5e816865e19c9f2b2d76ea48ff3985	2
8	0x3db4c3b8c3ab0370a68735cd96a2c52a16333985	2
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0xb87ee3ca6f909251cbf3b119e7f1f77c8425fc51	2
11	0xd2b37ade14708bf18904047b1e31f8166d39612b	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
14	0x3dbcb01bd33bb88d5de4a7f7e5a397cc5e233985	2
15	0xb87b4009dfb1f61f19f4031ae2e6f91e4105fc51	1
16	0xce5be4b74b6217d14606c744ec8024562a56e406	1
17	0xfcd13ea0b906f2f87229650b8d93a51b2e839ebd DOGE-USDT Delete label? Uniswap Delete label?	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	1
20	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x4ed8973e1d76c41f6dd82673f43b4ad85ed04123 Uniswap Delete label? V2 Pool Delete label?	1
25	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1