0xefd9bfa174f19ab9d8283f992d911040df6ee402

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lawfulmoney-12usc411.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	49
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	29
3	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	26
4	0x893e963fc72609c585f09e8cb791ce52c254d7e8	23
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	17
6	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
7	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	12
8	0x0536806df512d6cdde913cf95c9886f65b1d3462	9
9	0x3b85bd21a1854cc8584b9e3322a2c5441d77b883	7
10	0xbbc95e1eb6ee476e9cbb8112435e14b372563038	7
11	0xc8235b5b743fcf3670f7aa8b37a9228509fa0869	6
12	0xa660973303d2da6107d91af5e91a8fd16bc33c39	6
13	0xeefc2a37f38819d099b9b01aafe782381d15df76	6
14	0x5ca3cec889ee6e2e0295c79cfbc057cfeba78cc6	5
15	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	4
16	0x00199b4000e4c7379ff4eeb2845a9ac151a9f30f	4
17	0xec30d02f10353f8efc9601371f56e808751f396f	3
18	0x2cbc1d2d63f8764e77ee95c3666eb988f485144c	3
19	0x01f32267444977613c47830ee6173cf881d9718f	3
20	0x51e3b676ad2b70ff7c641b94446cf7df4c75680e	3
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
22	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	3
23	0x6cd7e38121aab4d826b1a470e2b68c5c0a7edd56	2
24	0x603444cc4330f1a41f4445f923fd275539d9911b	2
25	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	28
2	0x75ec53a012f45566928a0979d9c915ce10b2f57a	14
3	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	6
4	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	5
5	0xa0723ad2434f69cc5394b338e9187a12e2f14b71	5
6	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
7	0xeefc2a37f38819d099b9b01aafe782381d15df76	3
8	0x56743c76d131d5724d1c34227c2d29483b7957ee	2
9	0x8ee3183e69f6a1eca90be311556551448bb0801d	2
10	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	2
11	0xacf68c6c504ce98c7b1effe1f90503b1a4000b41	2
12	0x1313b755f6ebac07a908323f3f535eeb4d930810	2
13	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
14	0x0d4a11d53152b89c504b768f7a8ad8c0461f1852	2
15	0xd7aa91154798fab8979bd1143adc92bc4c1664fc	2
16	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
17	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
18	0xacf6a410895a7b67d21eb2095e91438ca5000b41	1
19	0xb6613cc55866e282638006455390207c1d485be9	1
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xce1b09115011dd9c852ba4625440c3bcfdeed088	1
23	0xeb00c592ca92b8b18d6f0ee52b16e610a4e9d18d	1
24	0x7626367d028b969a7930c28ee3ae18b20e83ecda	1
25	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	1