0xf1bcae9cdbaf1fce9baddfe8506319fd7ec1b412

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bit-shaman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	112
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
4	0xce2a469fed20a840f1c06441af541827e574cfb8	9
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
6	0xce2a4698ad1c9e373527b8e9d2da7063e574cfb8	8
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	6
9	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	5
10	0xe4cd22cd05a585dcff5c623a15f8585fae21b80d	5
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	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
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
14	0xfb2c8f62adb3078249efd21b7e1bdb8fd76138c3	3
15	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	3
16	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
24	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
25	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
2	0xce2a469fed20a840f1c06441af541827e574cfb8	25
3	0xce2a4698ad1c9e373527b8e9d2da7063e574cfb8	23
4	0x45e82579792dddf08cb3a037086604c262d78065	21
5	0xdcee85025f6eb31a5b0b848e2580261f4d55124b	21
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	15
8	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
10	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	10
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	8
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
13	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	7
14	0x3fa5db0910afc2a1e6de45039ea217410fb8641d Uniswap Delete label? UniswapV2Pair Delete label? XCAD-USDC Delete label?	6
15	0x682688349c2cd32052eac40b8081db548ce89913	6
16	0x28f7ea5e607cb22dffab5ce959b26c42a52457e1	6
17	0xfb2cf331f44f1bc411c8a8a39f05dd4a502938c3	5
18	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	5
19	0xfb2c7d52c142f18c049e3c22487030ad866138c3	4
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	4
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
22	0xb4e16d02b5ac99d63280c88465924803ec28c9dc	4
23	0x0f7b3f5a8fed821c5eb60049538a548db2d479ce	3
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
25	0x0eb5df6612fb8779010ffd74bcd16757dbf9ea7d	3