0xe942494c819944c3b0766797a2d3b1e33b5c2b49

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xphoenix.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
2	0x71c84af58a794bd24d57f5e3d318c3cb6e1e8a25	12
3	0x3782a3425cd093d5cd0c5b684be72641e199029c	6
4	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
5	0x2b458a70e68d2f31bc3e53453d88a634d8aa9350	4
6	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	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
8	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
10	0x306778ba370d803301d32cefe49cdc581c24b824	2
11	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
13	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
14	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	2
15	0xf35a92585ceee7251388e14f268d9065f5206207	2
16	0x704ddd09ef7a6d3034d76ae8ca8c854efa59b669	2
17	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
20	0xc2c2389dae1bd292a2685751d5fb091c9c28a5b3	1
21	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	1
22	0xd1f92a8bf2a703352aa051546b1728f6b0101720	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
25	0xe95a4c410a7e1b8c3282be1af9df57c24e48eb85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71c84af58a794bd24d57f5e3d318c3cb6e1e8a25	19
2	0x3782a3425cd093d5cd0c5b684be72641e199029c	6
3	0x2b458a70e68d2f31bc3e53453d88a634d8aa9350	4
4	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	3
6	0x577a37c6cdb81c7ae05e472520603a8056f1dfce	3
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xd2cb0d6ec7c613e02245e7f040c08ea79c8914cf	3
10	0x7bf0c9767725322836f1a0fa2abc4db59db41615	2
11	0x34ca8a093d8cb01e2491148b24e04aa516c37eab	2
12	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	2
13	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	2
14	0x8359813af4e236e0258387283da5b0afe1e1e610	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x890d01cd00a20b6d740293da8a2331729c3d3286	2
17	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
20	0x41dd49e4d0a76d8f46cff04f56b78b24d094844b	1
21	0x41bdac62f4a819d8c0194627640994dde8690fff	1
22	0x7d92a3ca836736e51cbbac2894547518f23a3771	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0xf35a92585ceee7251388e14f268d9065f5206207	1