0xed494be0cfb4a00285de108784142dbd0e1c8d7f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	66
2	0x7b070ded9da564dc53c81bf77fd01c40defd0181	14
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
7	0x7eab0eb5871286958d069ba00af4ec8821a511fb	3
8	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x47d5e54d2112e6b0dbadaee337b81c1fa91d35e7	3
10	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	3
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	2
14	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	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?	2
17	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
18	0xb49159afeb54f8922b0a82a5d58bd4728b8c20bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xb8d6196d71cdd7d90a053a7769a077772aaac464	1
20	0xe96898e524a1a3de8a1c5b68c8b007a21e66e626	1
21	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0xf3dde7e7205967fbc0ec7e7e08212874b6e263e7	1
25	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7eab0eb5871286958d069ba00af4ec8821a511fb	26
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0x7b070ded9da564dc53c81bf77fd01c40defd0181	11
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x4de8c60541fdadd33404ccb2c8b83907ce617341 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xe92344b4edf545f3209094b192e46600a19e7c2d	3
8	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xa4ca754abbe392c635f795e092f7fe6307d0088d Uniswap Delete label? V3 Pool Delete label?	3
10	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
11	0xf97503af8230a7e72909d6614f45e88168ff3c10 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x24b8c320a4505057cb1e4808d200535ec5320817 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xcb490642ba09739dd8866f677bac613e010b2ca7	2
14	0xce14e4c778bd71645adaef1e54342f75355602bf	2
15	0xff03d5b2cae32a09ef00b5daec5d3149d2b1842b	2
16	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0xbc8aa6a0972b1f25c507e15dfc85dcbd02bf59db	2
19	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	2
20	0x13e4b8cffe704d3de6f19e52b201d92c21ec18bd	2
21	0x5c3713086a38c0dd60885dcaf38ce5de83910a63	2
22	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	2
23	0x22459a2c3a24467edad5249408e607a8a40fdb4c	2
24	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x2cbe315056605722d9c2c422110fa24e2f222d57	1