0xde030eba8e77a9f30717cc29e51067a6954d2280

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	76
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	52
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	29
4	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	9
5	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
9	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	3
10	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
11	0xd0964674dde70c8087eaebfa6d9032780f2345d8	2
12	0xac30e02071de5560ca918d76ec5df590d033f9d7	2
13	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
14	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
15	0xaad6d4b1bfaa5ef684bfcf4676f63cd83d588f36	1
16	0xaad6e59d4614ab0c5db46ca7df419c10cfc98f36	1
17	0xae690b82b56379d899d57ac52ad2f4021265f245	1
18	0xb35dc45877384ab8006e3707e1698c9ff67cdec1	1
19	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
20	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
21	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
22	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
23	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
24	0xf56f9ae199e09c4ab91d2ed65860c30862bbade8	1
25	0x13cf8829d2eaf6a70a33c6b9bb67b6c2f5d135be MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	29
3	0xaad1625a88666d3875f76b73f539177b35988f36	27
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
5	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
7	0xb771f724c504b329623b0ce9199907137670600e Uniswap Delete label? V2 Pool Delete label?	9
8	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	9
9	0xaad6d4b1bfaa5ef684bfcf4676f63cd83d588f36	9
10	0xaad6ead13529e43f0cd089d3ee70b5af5e478f36	8
11	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	8
12	0xaad6e59d4614ab0c5db46ca7df419c10cfc98f36	6
13	0xaad61918eef8b464f7597ab67a17f77882988f36	6
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
15	0x279ba98e72f5bea8eda92f1bf0a449c32b7c420f Uniswap V2 Delete label?	5
16	0x06113abcef9d163c026441b112e70c82ee1c4a79	4
17	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	4
19	0xd2ae789d1732b43dcbef0ad846be4e2408c36f94	3
20	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x842293fa6ee0642bf61ebf8310e7e546039ba7f4 Uniswap Delete label? V3 Pool Delete label?	3
22	0x81de7654a08b0a37d136eb6e31a54543cdabeb15	3
23	0xe9f616e8b52d6ad3abed63083bd95958f5ae3d4c	3
24	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	3
25	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3