0xd35eae6bc7fe2384f3b49c206c94e8a2ccdfee65

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
2	0x0e6b357569db091fa9c8432fa9b8f4bad5e4d4f8	13
3	0x7edde7e5900633f698eab0dbc97de640fc5dc015 GNSStakingV6_4_1 (Proxy) Delete label? Gains Network Delete label?	6
4	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	6
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
7	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	5
8	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	4
9	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	3
10	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	3
11	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?	3
12	0x60a6b23a7a87c5ce9e3f81c869691f784b18a704 MTO Delete label? Uniswap Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
15	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	2
16	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
17	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x11e6b35e65a03e049ef643b2529514eaac374d4c	2
20	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	2
21	0x6397b894b1c68951bb7164979bf8a95cceba540b	2
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
23	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	2
24	0x9495a029ce34983c0bf0c45ee8214021e95da26a	2
25	0xa2c14852974afe7755ea824260ca5df03b816458	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0xe20bacafa05a1e37716f82ea057d31bde7dfb97a	8
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x6409b07879cf82bd584cd774d9bab0995769f31d	4
7	0xdfdeee2cc250590b21f69b3eac5379c604930a99	4
8	0xa57d319b3cf3ad0e4d19770f71e63cf847263a0b	4
9	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
10	0x02fa8401cfd12078937cde8b8bf226e06442c20f	2
11	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
12	0x133b08dca3e505d33e12391e628804c12a8078c8	2
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xe757683a51cfd002de479385c2f4c9db10a5e8d2 High Transacting Delete label?	1
15	0xecd0e4b01c8e8ffe9a41b3700e99f374b6bbe21f UniswapV3Pool Delete label?	1
16	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	1
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
18	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0x0e6b357569db091fa9c8432fa9b8f4bad5e4d4f8	1
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
23	0x599931bd35aa6a019377c0944251fbf01fb76ca9	1
24	0x73a686951206dbbb797e5417c4c4b450c6b10d9f	1
25	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1