0xf358b0415d0cfd41a2849804db0aa006ee509e1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	25
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
6	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?	8
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
13	0xec4c7b92d2c6c41339c44eb0a0358500a28f5b80	2
14	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	2
15	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0xcde1083562f881a2c40f132323fa38a720561994	1
19	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
20	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
21	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1
22	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
23	0xec4c683b17d4fb23322d30657a2efaaa58c35b80	1
24	0xec4cfd1f39a2399e0ec6eb42480096b0dfb45b80	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
2	0xec4cff945434943f4e0c2678eebd23d3f8735b80	11
3	0x7ced3feaa65456330f9a40e660262bfc0e96e20f	9
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
5	0x6bfcb7a8e22f746ca518101ea7e2c2aa97c67d86	5
6	0xec4e5a30f8f861eee6524e92e097d5512e735b80	5
7	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xec4c7b92d2c6c41339c44eb0a0358500a28f5b80	2
13	0xe6b2c77c2b8c6863c85b451e43b4b480d5e9831c	2
14	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	2
16	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	2
18	0xec4ca0b9011f2f76cb936f40f6c9a0c207b25b80	2
19	0xec4cd761c7515667ca6ace090d61629858f85b80	2
20	0xe27420b0a322b7643a1184a9f237e64cdd20a1a7 High Transacting Delete label? OpenSea User Delete label?	1
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xe6b2cc845d7f16936e3f890117b52c3d1ba9831c	1
23	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xec441800d9cc61df14a02bd1c2315c384ae05b80	1
25	0xec4c5b2b4f1752c7b7bdc9f9eaa8daa17b895b80	1