0xec4eac6b59cde92298edad5fe0026b35c67df732

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1012bf761a9c3907677e4e9cc2f5ebbd2879df61	15
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	15
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
5	0xae2d4004241254aed3f93873604d39883c8259f0 PLR Delete label? Uniswap Delete label?	10
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x1485e9852ac841b52ed44d573036429504f4f602	7
10	0x961eb1645355297b5ee6e6c60ba9e72505e550f8	7
11	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	7
12	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	7
13	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	6
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x1940e2a20525b103dcc9884902b0186371227393	5
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
17	0x68d2e0c8166d746f7fd3a6bad5bef05c9ef69b9f	5
18	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
19	0x564286362092d8e7936f0549571a803b203aaced	4
20	0x817d480da09dceba3a59ce30c590b00cf83f0da6	4
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
22	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x2b5634c42055806a59e9107ed44d43c426e58258	3
25	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	17
3	0xae2d4004241254aed3f93873604d39883c8259f0 PLR Delete label? Uniswap Delete label?	16
4	0x1012bf761a9c3907677e4e9cc2f5ebbd2879df61	16
5	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	13
6	0xddd65f899c71d4fac16ede6099c24e20594baa56	10
7	0x4d4613c0372bce0e4e1fb0e68976d873f762bcfd	9
8	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	8
9	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	7
10	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	5
11	0x0a8a1d58f07a4ce4272961ac9e7e3088c1d08134	5
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x68d2e0c8166d746f7fd3a6bad5bef05c9ef69b9f	5
14	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x567d0e0d98cf1dec9ceb1322ee1274d9c1763f37	5
16	0x5de92552b21e3e811444ffaf697f71d328786c09	4
17	0x961eb1645355297b5ee6e6c60ba9e72505e550f8	4
18	0x1940e2a20525b103dcc9884902b0186371227393	3
19	0x817d480da09dceba3a59ce30c590b00cf83f0da6	3
20	0x70ea56e46266f0137bac6b75710e3546f47c855d	3
21	0xc5142a066dfcabbd20ff8b581c5e82f523af21bc	3
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x20f99588f5e32c720a8140f2d86839052d518364	2
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2