0xea5efef96368bcfc3ee01e5ffa8c5d0281b0f619

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	139
2	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	42
3	0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69 SushiSwap Delete label? V2 Pool Delete label?	11
4	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	6
5	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
9	0x52f5f2add61c835ff10550402a46621ebd1071d5	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
12	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
15	0xd8026ef16073bd98503083d7bb197907a2a4c6f7	2
16	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
17	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	2
18	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
23	0x159c14986ad1b049882b783eb5847f067ada9e1a	1
24	0x22358cb32316b125a6e389ca04bcc4e30d7c4242	1
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	148
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	17
3	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	17
4	0x57b85fef094e10b5eecdf350af688299e9553378 SushiSwap Delete label? V2 Pool Delete label?	12
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	12
6	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	9
7	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	7
8	0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69 SushiSwap Delete label? V2 Pool Delete label?	6
9	0x52b6849b3b8c3e7a7cb7bea163e36656b28bf66c	6
10	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x104eb5c655ff6af2cd4dd937a272f821f6d5b835	6
12	0x4771d9e6a326d32e277e4d8db4ef577162305789	5
13	0xfa6e8bf61620e2215acd4d0bd57798294bd8db10	5
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
15	0xe18551d2d9a3db7c6040fd6a928a02675a0f4abb	3
16	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
17	0x6985cb98ce393fce8d6272127f39013f61e36166 Uniswap Delete label? V3 Pool Delete label?	3
18	0x149e36e72726e0bcea5c59d40df2c43f60f5a22d Uniswap Delete label? V3 Pool Delete label?	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x4771a03cd725063c1f609bc4ee4c8cda018b5789	2
21	0x4771a0e7f0f78fb47a0424476b2de252c67c5789	2
22	0x52b6d912b45b173fde06de02ffe175e6718af66c	2
23	0xd8026ef16073bd98503083d7bb197907a2a4c6f7	2
24	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
25	0xfa6e5c3784d2f0699ad40a0966d45d282fc7db10	2