0xdcc3007d90ab2171080febb18cada6cf24520103

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	37
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	6
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
7	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
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?	3
9	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	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	0x58c4e3f8c339d788d1eec8b18eb5c3c59e264566	3
13	0xfa0ba2d64813016492522ae91bbe1443f7d436c1 UniswapV2Pair Delete label?	3
14	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x11e6b35e65a03e049ef643b2529514eaac374d4c	2
17	0x732276168b421d4792e743711e1a48172ea574a2	2
18	0x8e991eddb8d77f98998ad056214b6ae82cd0e31e	2
19	0x9281035df6f00557c0285d7df21d323c2e2f99ad	2
20	0x61b7e2b1a0b4c98b95509c87741bc1bf1c40c149	2
21	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	2
22	0x2bbd1e03a023c5620125f249f2f8715acdc483aa	2
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
24	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
25	0x3cd9b978054fa59d3fea5c55967ef200e697f1d8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xbe2cf8da9887e2ab997ed53cc49263ebd09b20c3 NeuralStaking Delete label?	3
5	0xfa0ba2d64813016492522ae91bbe1443f7d436c1 UniswapV2Pair Delete label?	3
6	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
7	0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790	3
8	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	3
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
10	0x235c8ee913d93c68d2902a8e0b5a643755705726	2
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xdc6b2c2dc744fd06c4f074bde90c99332d0fda51	2
13	0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xc15e41eb55af2c0f7c34fb150a688f672d4b1be2 UniswapV2Pair Delete label?	2
16	0x80122c6a83c8202ea365233363d3f4837d13e888 MESSIER Delete label? Messier (M87) Delete label?	2
17	0x94c6625371a59f3abe3b810c5d6f4e7c965d1b88	2
18	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	2
19	0xa95d27aeae37623fc3bc56b38c8f123e5f4b76b7	2
20	0xc708db260ff5fdaa2e57af96b75af2ee061824e5	2
21	0x362f7a4b18dacaae0f986a1814ae0fc48d0b9dc1	1
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x115b4afc65d8b71f8cd6f377be8ad63b649c5228	1
24	0x24249b5a869a445c9b0ce269a08d73c618df9d21	1
25	0x642bcf1ed99f95974a2d3f8c912d327f26d2c520	1