0xee316366c8e77197dd88885fb03f376777e312e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
4	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	3
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	3
8	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
10	0xfa0ba2d64813016492522ae91bbe1443f7d436c1 UniswapV2Pair Delete label?	2
11	0x09117bff68b5939319e61b226bf1f3f5f985eba1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xd4c19e6caf704e47022a7cc30638596a5d46a734	2
15	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
17	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	2
18	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	2
21	0x32121e0d11ecc79035045bc7466ede30816c5674	2
22	0x6acb4250ff8c65f0ba95b3001b920370740be940	2
23	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	2
24	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
3	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0x66aed847fad7103ce73dee114ddd354a0e9146ee	9
5	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xc1f4ecd6398ffc97d81cb3015aa6ef7b19773a08 UniswapV2Pair Delete label?	7
7	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
10	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	3
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
16	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
18	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	2
19	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	1
20	0x3b33a96588062844e6d60bc1c8375c8fa3a5801c	1
21	0x1ca4713fc4a95f76fcb498b2a5fe8759c53df1a1 UniswapV2Pair Delete label?	1
22	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
23	0x603f87044b63b1b50623291837dca28eccf635b4 Uniswap Delete label? V3 Pool Delete label?	1
24	0x32121e0d11ecc79035045bc7466ede30816c5674	1
25	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1