0xe287461e3e6159210396ea309ab8a0a5e6ca95ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	39
2	0x9d07dcc7775f190ba6cb5766c19a65ccc5f2e9c8	38
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	31
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	15
8	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	15
9	0x316fb96cbe2fb52dbe679d75b928fcfad858241b	14
10	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	14
11	0x996684e437b90e6823730d40dc3e8ff397370e11	14
12	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	13
13	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
16	0xb4d57cc6c64b362a005fdc81a704fe70fa563ebd	6
17	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	6
18	0xe9c219b5a3d02b48d26a94992337181b8dd573d3	5
19	0xb7177ad76221682c8be69e347ce31d9440e1d14d	4
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
21	0xb4d530e03015872403b5d9b68517ed60195b3ebd	3
22	0xec30d02f10353f8efc9601371f56e808751f396f	3
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
24	0x20ffe0d07d7f7c2c21a24537538b4cde06c9048a Hot Wallet Delete label? XeggeX Delete label?	3
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8b97cceb71d3c305dfbbb3850925d4a4f0a8fe52	45
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
4	0x9d07dcc7775f190ba6cb5766c19a65ccc5f2e9c8	23
5	0xb4d530e03015872403b5d9b68517ed60195b3ebd	18
6	0xc337eeab335dfcbceca720824f3bdf1fef93ecba	17
7	0xb7177ad76221682c8be69e347ce31d9440e1d14d	16
8	0xe9c219b5a3d02b48d26a94992337181b8dd573d3	14
9	0x996684e437b90e6823730d40dc3e8ff397370e11	12
10	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	11
11	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0x8d8c1fc31dd2c521db0f3e3d3bc339aeaaee889c	10
13	0xb4d550e431816753bffd38f493665ee7c4e23ebd	9
14	0xb4d14facfc6a709da04dd0dfeb54b4d89a5b3ebd	9
15	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	9
16	0xb223ce5bd5e928b5eb46cfe80d4ffa58fc66d7c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
17	0x8b97cce80c7ff0508e294878eb216dc3f0a8fe52	7
18	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	7
19	0xb4d584b61f279ae38b5e6ae6ef4b1e4d883d3ebd	7
20	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	6
21	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	6
22	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	6
23	0x6a6c8d542044a0edaa0c550c214090c20df56a8e	6
24	0xf8805cf14ce906826426ef563630d6833e48073c	5
25	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4