0xd5009f349bb1cda5971fdde91486b8c9e99d37fb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	27
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
4	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	2
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x60c89ccdfacce6d6fdcb00c47a1339c620a61866	2
10	0x3cd751e6b0078be393132286c442345e5dc49699	2
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
12	0x18374b6c4134f45f7cc44608fc8edb8de8e2cf72	2
13	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
14	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
15	0x8e3eb27c3a907c5457770cb4a401fd41805fd9a5	1
16	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
18	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
19	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
20	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0xfaad22e0407c278909590fed9013f37b9e2d1e58	1
23	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
24	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	1
25	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0x25752db4c322fb373723cb4790b8646c905b2059 UniswapV2Pair Delete label?	6
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
5	0x23c7a0ec1340a3f4042c643c5acb8c8fe8ad928f	4
6	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
7	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
8	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	3
10	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x217ae07fb0ab4f7c2bc8d28d2538d0fe54da93b9	2
12	0x60e5d1afef2d253366e87d8298090b7d0ea5d827 UniswapV2Pair Delete label?	2
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xddcc69879e1d2376ce799051afa98c689f234cca	2
15	0xf6afc05fccea5a53f22a3e39ffee861e016bd9a0	2
16	0xfaad22e0407c278909590fed9013f37b9e2d1e58	2
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
19	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	1
20	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	1
21	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1
22	0x2112b49f20c3cd2d3725afb7f8386c401972f964	1
23	0xc14a57009244046289a23cc8a9b6dec48d49842a	1
24	0xc14aaa6a0b26e9dde35d1957396953cf7c03842a	1
25	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1