0xf1f9dbaa0dfbcdf9a654399e8f4ba0100a902a47

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	19
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
4	0xa71d47a551c734398a2e1c80589ffea844850664	16
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
6	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0xba64a4c4da90742ca8d3a5f831d0850fe5685378	10
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
10	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	6
11	0x43ab679ebb3739d1e22a73f48ef658bb2bb0109c	6
12	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	5
13	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x07ed78c6c91ce18811ad281d0533819cf848075b	4
16	0x2ea83c12df2b355ed416acf536269be1ab3d0802	4
17	0x6779f315383900b3ac269503067936912f58d8ae	4
18	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?	4
19	0x758ddf37606fe2e0771918ec340e11aa9960370f	4
20	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	4
21	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	4
22	0xd888c7eafae5bd19b36fbf7881f77073b9441f7b	4
23	0x6d3a9f0f58d64a43d48479f7601113b5365e8d64	3
24	0x13701edcbd3a0bd958f7548e92c41272e2af7517	3
25	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0xbb15194ef62a179af2a1e6047e86cbe222546fcc	14
4	0xa71d47a551c734398a2e1c80589ffea844850664	13
5	0xf10e8ccdb3f065bf24afa14d08cc6336d4a9a281	12
6	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	11
7	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	10
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0x0c72948e7326bdfea7c3b334d5ac24897d581c08	6
12	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	5
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	5
15	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	4
16	0x9d9681d71142049594020bd863d34d9f48d9df58	4
17	0x43ab679ebb3739d1e22a73f48ef658bb2bb0109c	4
18	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	4
19	0x07ed78c6c91ce18811ad281d0533819cf848075b	3
20	0xa7cc68376682ff7e861ac4e616486407f944e672	3
21	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
23	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
24	0x552d392ab9694cb614cd3fa7cbd807de31757d06	3
25	0x00f59b15dc1fe2e16cde0678d2164fd5ff10e424	3