0xfedef76229b33601ee018a8f0c8a8681c1adb91a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	60
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	36
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
4	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	7
5	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
6	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	4
10	0x5fbdf89403270a1846f5ae7d113a989f850d1566	2
11	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
13	0x592bbd61e02b5d3c242bb9aaa4829330c1ec72b4	2
14	0x6e635689246b858f2ba89e318912fdb96919d961	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x9b8df6e244526ab5f6e6400d331db28c8fdddb55	1
19	0x065384deaee6b980a6bac2d1cfdf380b9cf4efba	1
20	0x9d6b911199b891c55a93e4bc635bf59e33d002d8 MEV Bot Delete label?	1
21	0xbc42a74f9703a64b09c757cae024d90787780fe7	1
22	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xd0177a5dd302ef024ef084ca0e16532ed6986e81	1
25	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	59
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	31
3	0x592bbd61e02b5d3c242bb9aaa4829330c1ec72b4	21
4	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	21
5	0xe101e63ee82f4c8acc5e8f0e03da8b444be71c68 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
7	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?	11
8	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
9	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	6
11	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
13	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0xdabc816b691c8c2135f087a32eeb09a3f548938e Uniswap Delete label? V2 Pool Delete label?	3
15	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x592b1c93168c581c59cd64ece3b32732aa9f72b4	3
17	0x592b399339d5b8aa4e204cdb0a5053ee3e2c72b4	3
18	0x592b41615fb42f3d4116e8d59efa210e4e6572b4	3
19	0x7b5cf553b5150261dbda2fb6a918da41a1eb3809 UniswapV2Pair Delete label?	3
20	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	3
21	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
23	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x592bc6f4f34e6a278389715d4240067404bf72b4	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2