0xefc19586e2a223a76d3a140a4a3250898b050464

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	7
4	0xd59cd0572b7d6c455594c595592eaa8d9f65b634	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
7	0x564286362092d8e7936f0549571a803b203aaced	3
8	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
9	0x3ee502174d7f99ad5e28660fb52c3426b6f5e2b4	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
12	0x0d9402e2725f2b36d0295a75b37d7f214837751a	2
13	0x5ef10927c73b4cb47a7899a906940083a8bd0b0f	2
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
16	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
21	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
22	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
23	0xe0455b01ff996ef82af112cb9e271e0b121c97f7	1
24	0xfa9019df60d3c710d7d583b2d69e18d412257617	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	10
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
3	0xd59cd0572b7d6c455594c595592eaa8d9f65b634	6
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x2d7e51dd0e1498db64817a31622f0f1a32f82419	3
6	0x796caed58412729d327485612bfb2afa474660e4	3
7	0x796c2159bae9935b7f76c20e7c9b4dfa4beb60e4	2
8	0x2d7ee0aa23c9af3abf5cc6acfe47c608ee2d2419	2
9	0x36111ebc46e4e936b579ffb4b27fa7d27b2767df	2
10	0x3ee588141e5767a8eb218e8621eb68c110c8e2b4	2
11	0x5ef10927c73b4cb47a7899a906940083a8bd0b0f	2
12	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
13	0x3ee502174d7f99ad5e28660fb52c3426b6f5e2b4	1
14	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
16	0xfa9019df60d3c710d7d583b2d69e18d412257617	1
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
18	0x39f996b9347339fc36b732b0940b0bb3f7af80a7	1
19	0x796c30b1e938942d5759b6622b5ffb39695d60e4	1
20	0x796c7ceaffdb3dc125ff589b88603406654660e4	1
21	0x2d7ed2ab98fee09a07c13f34f42b70be446d2419	1
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
25	0xc604defe03d881d2c0f38a55d6e81f288cf6bbb4	1