0xd8620058adc3fc81312103adb036d3ba39419b03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	95
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	27
3	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	7
4	0x7c894600f594c5fcc9b1b6b66ea5605404053887	6
5	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	5
6	0xbb2486a6c7b1bc4e1044edd6a982e81be06dadb7	4
7	0xa3af2c31116cf59a9c129f50fa9ea65644996a2d	4
8	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
11	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	3
12	0x85ffa25b894ec629373176f45226c429c5513b1a	2
13	0x92a26ad6a962598aacb0d56f14c27c34db5bd32b	2
14	0x9ba56e29e8cb4eecfed7fa4669fa3ead7f458447	2
15	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x14ffa78dd89903dece5e5aa7333ba76a0d137cfa	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	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
19	0xef9584a1b4c9a5caec72b741a32e56c37c2b4492	2
20	0x39d4aad4efc1157cff5004951ac5d2587216a07b	2
21	0xf3dde7e7205967fbc0ec7e7e08212874b6e263e7	1
22	0xf5d2c4209452c567705fe7dcc93ddcf61a63a100	1
23	0x040171c79a6f2aa9164f9755ed7901e50b460d3a	1
24	0xff1747245bc70454596f5017fdff43e106cfaa68	1
25	0x0d0bb71a3c473cf754203d7d0e2e67a684bebedc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	19
2	0xa3af2c31116cf59a9c129f50fa9ea65644996a2d	16
3	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	15
4	0x2d63db62a033996dc5ac25805270bb67599cdcc5	13
5	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	9
7	0x7c894600f594c5fcc9b1b6b66ea5605404053887	7
8	0x6abb6132e46c165ed504a844718ca90ac603599c	7
9	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x6cdff40fcad846328a8aa19ea928d3fa9412517f Uniswap Delete label? V3 Pool Delete label?	3
12	0xaf81e930620eb55a9a6927c4b2afcb4d61040c32 TONCOIN 2 Delete label? Uniswap Delete label?	3
13	0x97bde121a739046a3f4ff88e4e4d4176af5e8c2d UniswapV3Pool Delete label?	2
14	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
15	0x92a26ad6a962598aacb0d56f14c27c34db5bd32b	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
18	0x7ea718dcefb9ad3a794e5b451154f60229629753	2
19	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9ba56e29e8cb4eecfed7fa4669fa3ead7f458447	2
21	0xe963aedc631f78e13f85577eca958622f4de2f39	1
22	0x048d07bd350ba516b84587e147284881b593eb86 Synk Delete label? Synk (SYNK) Delete label?	1
23	0xff7df031a3fecc56e5fb95c59d46cb3ecc2e5a8c	1
24	0x0d0bb71a3c473cf754203d7d0e2e67a684bebedc	1
25	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1