0xfaa61239c2c95cf4ae669bf1bf9fd559207078f4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	39
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	24
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
8	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	5
10	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	4
11	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xf22665b7f822358608b3a5a1810434bd05e15367	2
13	0xec30d02f10353f8efc9601371f56e808751f396f	2
14	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
15	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	2
16	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2
17	0x421f66a736d4daa23bb847e22c2be28bcd0c7ee6	2
18	0x2f58d5121e7d5bbc13313d04e9cbac2cb6be2977	2
19	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x132c816a3e1182ac2aebc218cae26694eb8c4a4e	1
21	0x12076d68e81ab4494507c1d7b7fe78b7f0fdb229	1
22	0x099246597a4ebad20f601437a9cbc75074b4d9d3	1
23	0x2556082b685593a652dc6b6fce523caf6e5590fd	1
24	0x2102ce308b2ffdc5d83833bc1e4fc44a46f411e7	1
25	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	28
2	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x42ed5d35debf1d07701990cd8035bf64acd98679	12
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0x42ed2d8cabc34f390663f9b0cacc3d63c3658679	8
8	0xde8bb8b54e69e15217b351f1500730b85c9f8711	8
9	0xe14ac5bb45aaf3e59bcbf70417ffefcdd0424064	7
10	0x3d008c1bf5fdf4037d1f3635b9fef440bdb20fcf	7
11	0xde8bb8b281dedce76b65fe217ee2ae2a5c9f8711	6
12	0xc73f3e42e72bd238328fba53c8461e237d0c6845	5
13	0xe14ac5b5a225fe8852f0d488a8e1d780d0424064	5
14	0xad1a203b496ef43e143611059fb0fa9cfa1919b6	4
15	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x3d007ddfb072d4c8d44ac3009bb063b28e660fcf	4
17	0x63e1b455c5fed8fd44795630585b37e041317f5d	4
18	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x421f66a736d4daa23bb847e22c2be28bcd0c7ee6	3
20	0x8110af6bd2af3f5c4586032ff813c8934451abbe	3
21	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
22	0x207be784d499ecd89b063548735118be43ce54fe	2
23	0x207872ad658c4934f55c4a52e8b0a3a5199354fe	2
24	0x086507e0e11f7b4fbaf46bf51c3cd1662486b7bf	2
25	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2