0x08be5227d544a39b56f47b0012be082614281718

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	19
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	17
3	0x564286362092d8e7936f0549571a803b203aaced	17
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	13
5	0x19e0466a18e5a375621b327ce781c64b84443a1b	10
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
8	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	5
9	0x70d274fbcde78cabede74879bb2178b183ef81c4	4
10	0xe3d3551bb608e7665472180a20280630d9e938aa	3
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x6b7a9faee63f005c18c79e45822561d9f7fec5d8	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	2
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
22	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x3f53808c1977cd97b26ad9e53972a13b0f69935f	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xbb530108497bd5007b74443119a8de8f33cc98bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7146131a9ee47244eef3ccfd4ec6a864c45fa39b	44
2	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	5
3	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x6b7a9faee63f005c18c79e45822561d9f7fec5d8	3
6	0x6b7a83f3e2343591d7cd0fc1493988981128c5d8	3
7	0xe3d3551bb608e7665472180a20280630d9e938aa	3
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
9	0x22b7ab2da166c3a900ff7416c2e9d714e20c2256	3
10	0x70d274fbcde78cabede74879bb2178b183ef81c4	3
11	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	2
15	0x3b0237f05a376222377ea504c273c4a45c6840b9	2
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xd186534527520da9e9f764bb449e9de81070e2bc	1
18	0xe8fe2369b507f26812f80def0bb0d39b818de832	1
19	0xef1efb7f22fb728820d4952b33012a7115e87687	1
20	0xf2fed0f469493bd41435fee87fa98744d4e94597	1
21	0xf49c43ae0faf37217bdcb00df478cf793edd6687	1
22	0xf515dc93719023b96f5e09799136b7fad1b16020	1
23	0x0a863115ca1f610937f8db386b33ffeed1d7756a	1
24	0xf596d594ca1aae85de3bcecaf0b30ef57f1889c4	1
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1