0xf9c18fa89368f0437d83507b472ab9799f6e27e8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	0x4b05d62fff53db825b407ba84c40d9d634a28e49 UniswapV2Pair Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x263b291b3742d0cd054257f7d4079a6a3c115109	1
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?	1
9	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x42cd018e44b2902772db0ec2acd7edf9611b8742	1
11	0x43deac4ce37eacb36138225082b8e52f19d3b44f	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x52ad69cd77bf8a3d5846012adb84707bd0b9c4e8 UniswapV2Pair Delete label?	1
14	0x55ba521188335570387bec78a2a31dcfa4e6c1e2	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x56f428ff1e8023623a0725b485a40f54001625b5	1
17	0x5b1f667f02f6346399cd086a98eb4d25681821c7	1
18	0x67e8c142de6c52231126010339a3672bcd3e8692	1
19	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
22	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	1
24	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	1
25	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x98d9f08824798d7fd37bd0dd740069baf31c37e7	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x8eecaad83a1ea77bd88a818d4628fafc4cad7969	2
5	0x4b05d62fff53db825b407ba84c40d9d634a28e49 UniswapV2Pair Delete label?	2
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x56f428ff1e8023623a0725b485a40f54001625b5	1
8	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
10	0x7c8c5f9bac20c26f1dd45e3ef02cdd6a0b930f4b	1
11	0x9d82aa6dfaf096777035727accd1b01779533b4d	1
12	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	1
13	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	1
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xd3a9a2ebd567030bb1f1c3fb21a4a203d51c246b	1
16	0xd3fc29aeb077297350ba469cd011093066c72e53	1
17	0xf6c4e4f339912541d3f8ed99dba64a1372af5e5b USDT-HEZ Delete label? Uniswap Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf70a0363e4fb045f7cb037dd267f632ad6985a3c	1
20	0x04f29b9d70a8986bc8ab3e8b8c53060d904ccd09	1
21	0x2271d25ae5b8829c09e7b98ccd41ab752f24ebb5	1
22	0x42cd018e44b2902772db0ec2acd7edf9611b8742	1
23	0x43deac4ce37eacb36138225082b8e52f19d3b44f	1