0xff317ae69563163f0f2d92e5eaa7a1b881cac418

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	68
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	46
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	36
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
5	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	23
6	0x6fc313bc29d9ba7f990d303cabde5b759090bb14 OasisSwap Delete label? OasisSwap LP Delete label?	16
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
8	0x4d66182187aac4a4b20e02d9a5e063cf5ca4c3a4	14
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
10	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
12	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
13	0x0efb424c465dbd0a626359d63412838f727f2c25	10
14	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	9
15	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	8
16	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	7
17	0x91319db9c8aa4278008ff460d358e274b637a3b4	7
18	0x83e32bf63160d85f0d267aa85455244b2d86788b	6
19	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
20	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	5
21	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	5
22	0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b Peapods Finance Delete label? Proxy (EIP-1967 Beacon) Delete label?	5
23	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	5
24	0x40849deb556ff2c682088a12b0299ad821ae231a	5
25	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	93
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	34
3	0x07dbf8344bfd5e8daa31a9e7f9586938e712de37	32
4	0x07dbf83b45778663177969653b2ab2fae712de37	29
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	26
6	0xfb64e79a562f7250131cf528242ceb10fdc82395 Overtime Markets Delete label? SportsAMMV2 (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	25
7	0x516a8c23b33ec52a666442a58b05b511975beadc	17
8	0xf5d419a16c4df2269a000a7b0772f9dc0d9d21d1	16
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	16
10	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
11	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	14
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
13	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	12
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	12
15	0x07d1751e05438d3ca6a428603e53032d9a12de37	11
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
17	0x07dbf8374345cbe6e0efebb042261fbdd312de37	8
18	0x0efb424c465dbd0a626359d63412838f727f2c25	8
19	0x099f8d9e004ce139c6f46572ea99c0db71889a78	7
20	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
21	0x4d66182187aac4a4b20e02d9a5e063cf5ca4c3a4	7
22	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
23	0x07dbf834c3a98e269265d7a1e58cba06e112de37	6
24	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	5
25	0x91319db9c8aa4278008ff460d358e274b637a3b4	5