0xdf75306f75a9e4079d532789d3ade671d2e6c398

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x8fc6ebcebc800143b3069fe44eeaa8490dfe90b8	3
5	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
6	0xf935f557e06a7d040dea4691f90c9a755301818b	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x4604c54b40ba6ff8a712c2405263a542cdf9469f	2
9	0x65271daefd1bdcb44b8148e340363b7285af476c	2
10	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	2
13	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xdbb9f25705e66385efdd92e333d3bbb3fce13bc2 UniswapV2Pair Delete label?	1
16	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
18	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xc5438d3c2449e812a85efaba4025ca873691caf9	1
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xcde8d6dbf0c2deb16cd3d2c3282daa6b2667a3ef UniswapV2Pair Delete label?	1
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
23	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5bece11fc73d344e5dd2010368843605b3515ac2	1
25	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7b80a32d4a69937f861cda248f8aa7c15231fb9	7
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x6dbcefb314af0a99c8df2a2de8c6abf8ece6efd5	2
5	0x2edb788cf62ef7adc2e7f4d46301de8789cf8e86	2
6	0x24fea2ed008e5dd269f5ae2b6839571a1af01e8c	2
7	0xaf27caf7a578263922aa2c43cf5136ad38b16adb	2
8	0xeeb2524a858ad398212e96fe046a64c5ee345256	2
9	0x4604c54b40ba6ff8a712c2405263a542cdf9469f	2
10	0x527afe11a8c39effc6c2876273240cc7c10e1af1	2
11	0x4d5ec8f9b3e89316d4afe88f226a729b90ce7840	2
12	0xc8bbfdc2012f8e303dee741ef4eed49b48b45a96	1
13	0xc936110247119289781bfdbfec404f7ca445e0bd Uniswap Delete label? V2 Pool Delete label?	1
14	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xd89cc51f5dcceb26f6977d3b172a0d26b5771124	1
16	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xdbb9f25705e66385efdd92e333d3bbb3fce13bc2 UniswapV2Pair Delete label?	1
18	0xf7b4c69f155ce19e62f83f38a54d3119c5551fb9	1
19	0xf935f557e06a7d040dea4691f90c9a755301818b	1
20	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	1
22	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
23	0x2808b97f836bf6e80395906cfa5dbb60d8ba7a6e	1
24	0x3975b8d707a692b75ebd2bfc7a5baf2bd524f15d	1
25	0x460d5afe28f666c32cb0714d458df0b41dcd469f	1