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0xe498b0a663619e8530ced4d56d6fc9039bcfc344

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	32
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
3	0x5f9772c051bbeb27f1cb2a1a59d21bff98bbe058	5
4	0x72ade8fd2de8c6a7de741537e5860380eddc002b	4
5	0x8e2d8cc719500de7ac8dc23e1d073029938c22c4 stakingManager (Proxy) Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
9	0xe1bf187d11d8476cc04f87a492f614bcfd4b4a65	1
10	0xefc5f77c5ad5db85bc287e80d8c3b88c3f27662c stakingManager (Proxy) Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
14	0x249f8d7b42aca55a2a95904ed20e1f9942a6279b	1
15	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?	1
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	1
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
3	0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x29c699485f9f45bf164960927f8136b6a8720ad5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xbed633392a846d008fa67fa81f0bb46f2f0a743f	2
7	0x3ebec0a1b4055c8d1180fce64db2a8c068170880 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x51d1ac117aadd99e7fc56e802c86a7464cb6ab9d UniswapV3Pool Delete label?	1
9	0x6a94f744d53debc9bb8da8d049dc0034cb9bcd87	1
10	0x95ac9634d22c9ad9c4bf2c928d03b67a4ccea47e	1
11	0xb856b904fc43b78b746d41858bcfa1220b34c48f	1
12	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	1
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
14	0x127dcc62a151cde3e052fa93856f6be6212d78b5	1
15	0x1688d62c82abebf4d33ecea96d983fc1627966f6 Uniswap Delete label? V2 Pool Delete label?	1
16	0x173a77805b59613a52d921234878aad9ac8fafe1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x2e83e81b7fc6b315d5dcc1095f815115db22656a	1
18	0x39935c1e356f613f446a1b9f67a28bbe89a02cb5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
19	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1