0xffdf83d6585944b1d1f1d70953cdd24a54bf6d6f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	256
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	141
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	129
4	0xb96b74874126a787720a464eab3fbd2f35a5d14e	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	7
7	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x476b21c511176117493b21b942f5781155524b47	6
9	0x28b66bad02593c8faafc919a591460ffb5b414e9	6
10	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	4
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
12	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
14	0xef3ca8d2e7a3b1f273806436c0d88e1671ea4587	3
15	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	3
16	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?	3
17	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	3
18	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
20	0xd138c2288b6de855ce59936a282bd2932eb8b1ec	2
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
22	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
23	0x688c7e6d36e4fe536ad8a4c4d3565caf2fa6bc96	2
24	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	49
2	0xf1cfaf629928d814046f981a1990d5bc56d793d3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
3	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	20
4	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	15
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
6	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	8
7	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0x28b66bad02593c8faafc919a591460ffb5b414e9	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x08cb1ce6efb0149bb042de20442a829a67f1a985 Kraken Deposit Delete label?	5
12	0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
13	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0xebab2be57727f0165f4bb35d765377b951100b5f Decentralized Exchange Delete label? High Transacting Delete label? Pool: Vaderai By Virtuals (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	4
16	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xd9f2a7471d1998c69de5cae6df5d3f070f01df9f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0xfe12d6a3168be617e1f70519a5b4da37ea638d3d	3
19	0x1084a95c69bdc3325c1c42f86676b6eb66dce053 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x08cb6d94a7b0ab750c5104dee8e206afff91a985	3
21	0x6fb3f8b8aa7baac9698095122a0856a7fa3a69e7	3
22	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x0947f139a42384bc25dc7b1a3c1933278a128853	3
24	0x6e68fae720d991c6706cb8b618d0ee8941845896 UniswapV2Pair Delete label?	3
25	0x0947bbdfabd2edc431ce177748e46bd994338853	2