0xfb30adaf0c3074b18a82d335d143640c7c514a73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1f1bad4c9e6c44dec1e9bf3b94902205c5cd6c3	276
2	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	158
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	130
4	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	59
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0x2659201f26584ef52824338a6ba5f6c509d19e91	5
7	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	5
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
9	0x5f3e094533f10ee9a265f9d075e5ec009c0fcd37	4
10	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	3
11	0x5f355abc3d2604b368402f66bebc33dc2149cd37	2
12	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
13	0x5f34be858019a5fd70d2400b9d93162bd7d9cd37	2
14	0xb99de61a3ce12d8d0d7c200a013e6f9a8e1f70a9	2
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	1
18	0xed1568101082eeaa1d483d3ba051690bdbb1255b	1
19	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	1
20	0x5f3ee94bc6743e1cdd475021d02b968a8d05cd37	1
21	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
22	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
24	0x8a666ada8968ffb47cd838e029c3989b75af9e3b	1
25	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1f1bad4c9e6c44dec1e9bf3b94902205c5cd6c3	207
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	130
3	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	128
4	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	60
5	0x5f3e094533f10ee9a265f9d075e5ec009c0fcd37	32
6	0x5f3e3fee78d7a8a2043f4f9968b5ce415fcfcd37	24
7	0x5f355abc3d2604b368402f66bebc33dc2149cd37	17
8	0x5f3e64e00db3d47152c0b499d88532e08e0fcd37	8
9	0x5f3e31a0ff885ad19f66a1f9cd6f4329ecd9cd37	7
10	0xdfc6cfe1fa5001f20d7e734d20bc0cc2c93a6247	5
11	0xdfc6d80b5b97165483a76876d50a75bda8216247	4
12	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
13	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
14	0x5f3ec906ebf5eae69a99f93a776d88cc01d7cd37	2
15	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	1
16	0x5f3ee94bc6743e1cdd475021d02b968a8d05cd37	1