0xe07c3aecfd4b7992039e3c9c914b41097fb94d35

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	29
2	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	27
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
6	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x89646e3a7e2278ce98285218f176a890544f7892	5
9	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	4
10	0xec30d02f10353f8efc9601371f56e808751f396f	4
11	0x1ab5de43164d4cb4f1fa42a02f1f3b449481d99b	4
12	0x35926958f5cac7a506108af274155af751bc90f5	4
13	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	3
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
15	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	3
17	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xf433462ee9738f8dafb31f9e4c73d74b215fc6e2	2
19	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
23	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
24	0x2184740fab7752f79da19227be0f1e840cfcfef7	1
25	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
2	0xf934e649983b5097e469e15e7c89124e2a25d99b	12
3	0x772f68629daaa5184d4cc42175160ab51ed5e718	11
4	0x1ab5e6867e3d6efcf176bbaf67b65f489a25d99b	10
5	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	9
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	8
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
9	0xf435f3c61211ee3c3386c91432703ba02b76c6e2	7
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
11	0xf4333339e9e745ffe37628996c20a8c8e5e8c6e2	5
12	0xf433462ee9738f8dafb31f9e4c73d74b215fc6e2	4
13	0x59c0008f427353c8ac4f0d8b0fa61b8d293ae6db	4
14	0xf433529d3c805f7c64da6e0b84dcef3b3a76c6e2	4
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
16	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xf433af04f45fda79b3edcd12f84a147d60e6c6e2	3
19	0x89646e3a7e2278ce98285218f176a890544f7892	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x1ab56a461f7eb75e1afe518ceaffdbe2107dd99b	2
22	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	2
23	0x1ab5de43164d4cb4f1fa42a02f1f3b449481d99b	2
24	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
25	0x1ab81a6b3950f961c64cbb3a79ed5ba04c25d99b	1