0xffe2228210bd6edaed61750c3396a8e12ea2c948

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	86
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	23
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	15
5	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	14
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	12
8	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	8
9	0x345e394f136912d473497ff5dbed120b73a31ab6	7
10	0x916314ff59d622dcbf1eeab91b323ea721e3696e UniswapV2Pair Delete label?	5
11	0x80d8cde1cdde2174f8af7ffc70e5752e1fab6cfc	5
12	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
13	0xc38adb83b9bdd5b17da0f115158772fdf8b30099	4
14	0xf5de7dc21138e4bb9f2e3fd6e8f4cd76a7ff016b	4
15	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	4
16	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	4
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
18	0x0ff6c9cb0755d45d237813dfd76928e54a2c1001 UniswapV2Pair Delete label?	3
19	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	3
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
21	0x36386e4fed28b7ebaec55b2e101dc418703eecee	2
22	0x1fde0d2f44539789256d94d1784a86bf77d66dd0	2
23	0x19823f69f4c980c4743e4c81256e58ef61ae8fa2	2
24	0x102cbca736270fa849d936b7d5b7ff6afc1324e6	2
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaeacf82feef1dd9e1508b212107f40625cdd241b	10
2	0x012834a2d8aff83eeaa39f0d1d54267f4b2bd62e	10
3	0xd65754e039dba5ff19ccb0c11786d495b6246ae8	10
4	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	10
5	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	6
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	4
8	0x345e394f136912d473497ff5dbed120b73a31ab6	4
9	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x8ef598943003e60ae3771cbaf5cc855e983b9f0d UniswapV2Pair Delete label?	4
11	0xa671ac815c3229634a84b592f5a593de0d49b752	3
12	0x5abf62bd2aa360306d0a81a9c8b9878bbdd05d3e	3
13	0x0ff6c9cb0755d45d237813dfd76928e54a2c1001 UniswapV2Pair Delete label?	3
14	0x0124b5e15fcc8efcf0f4017e31ba3de86b2bd62e	2
15	0x102cbca736270fa849d936b7d5b7ff6afc1324e6	2
16	0x36386e4fed28b7ebaec55b2e101dc418703eecee	2
17	0x524986268312547e4206c8ced3f41ad85aaa412f	2
18	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	2
19	0x861e3c82bc2753ea64ae5f962d993df6853a6700	2
20	0x916314ff59d622dcbf1eeab91b323ea721e3696e UniswapV2Pair Delete label?	2
21	0xf5de7dc21138e4bb9f2e3fd6e8f4cd76a7ff016b	2
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
23	0x01285063630b403fdffe10230c9e8e393ee5d62e	1
24	0x50de217450a0ce11ab83366dc01f2e6205990be7	1
25	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	1