0x02f0fbf6d99102698cb3ca44e7a8317ed5423e73

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
3	0x564286362092d8e7936f0549571a803b203aaced	4
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
9	0x708396f17127c42383e3b9014072679b2f60b82f	2
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
14	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0x48fc2f88eb343d0465a0ed448ae032a1dad01849	1
17	0x142197e542380737024d122b291d17478d1f81d0	1
18	0x599b7ff1bbab6b4cf89dc68f62debe1d66719070	1
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
20	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
21	0x92a26975433a61cf1134802586aa669bab8b69f3	1
22	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xb9d514814c1780c235e4b973d16210d917e32926	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbb5fffab99a74555d06c25e315dc2a55753032f0	9
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
4	0x3742f0fd8fce40411c450e74d270d4d5faaf92fd	3
5	0x0605f5e92aed84a31b6d3f8bd5ebd385a5e85a5d	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x20befb0a802c99bdb7236973d04d737734b84543	2
9	0x48fc2f88eb343d0465a0ed448ae032a1dad01849	2
10	0x54e5a5613c5fda7f6edd8af9ac79ab03541ced0b	2
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
12	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x48f89447998c8c466d7a3fafecb684c942d01849	1
14	0x1b112a283b8ce702d25acbf925ed7f1dd29c44eb	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xc001cd2600f55916bb7de32244dddab9871a8a18	1
17	0x95ba4cf87d6723ad9c0db21737d862be80e93911	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xabe235136562a5c2b02557e1cae7e8c85f2a5da0	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x3f6781c3e0caac368c3edfd93bcfc177b59fb92b	1
23	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1