0xfee74f65a265f390902a4802dfb75bdd822dc89a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
4	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	5
5	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	4
6	0xd9eb1bb96c8c520fb41afcaadd720f15a7879b5c	4
7	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x08d1def4f565a564eb9509ab79c04c46e4cb6f99	3
9	0x6f72b3e168208a99b3b7fe9471cca0931b248cf0	3
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
11	0x79f46e36c5854b8e3cd25997b703d43ae40e3a52	2
12	0x0cdc1ec839e8b3fcfa9f726d9c4732417cbd2d58	2
13	0x230d77c4dd61439c246b1a99434242ec42065ca3 UniswapV2Pair Delete label?	2
14	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	2
15	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	2
16	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
17	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	2
18	0x8f6bcb61836f43cfdb7de46e2244d363d90527ef	2
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0x29781e12d4c28c3eb23dc674cac6e04e1efdcf4a	1
21	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
22	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
23	0x8c341d1b28fb4aef7387ecf7ce253fae43298c23	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	5
4	0xa22bac86e8f721875c6be26c1fc0b021442f7279	3
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
9	0x4d13fe9571aaacad18168f0a21417917b2bcfb55	1
10	0x521a83bb77a6b6b04817c999d0b8e811396247f9	1
11	0x5ecb43acf0e367c6ba1c5b8c512a9d29d3f5071d	1
12	0x6f72b3e168208a99b3b7fe9471cca0931b248cf0	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x740d42c6208515ad06c877bb6bed10bda282218f	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x15f3915dfa47b26318b7c55fc1fd92ebb5b90da1	1
17	0x8f6bcb61836f43cfdb7de46e2244d363d90527ef	1
18	0xbd233d685ede81e00faaefebd55150c76778a34e UniswapV3Pool Delete label?	1
19	0xc22daad83d0df838bbe5482498b3d5adba6a15a7	1
20	0xc2d20328eb8bb0bf0984d9149eab611920be9ba1	1
21	0xc9aa379ff2635cbbe1c94fca4dbcc29aa9316cae	1
22	0xcdfa9a5efb2b78826795e12b9aeeaaa95840d449	1
23	0xce80819bf969d64f6588d9247ada2c58e582b34a	1
24	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	1
25	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1