0x08f093ffd6a9b52ef39d2afbcb0927a4c84020d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	8
2	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	7
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
7	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
8	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	2
9	0x045f75861e96a697e980a4cc25ce4dad8d1e4e0a	2
10	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	2
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
12	0x4aef1fd68c9d0b17d85e0f4e90604f6c92883f18	2
13	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	2
14	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
15	0xb6916bc20cae34de64af39b8534d1459d8bb4128	1
16	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	1
17	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xd366ed22f5b2262a2da4c32d8a4607c93690134a CHR 5 Delete label? Uniswap Delete label?	1
19	0xdbc810dada506997f6aadb07ddf07f388d1afae1	1
20	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	1
21	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	1
22	0xe0deb97487bddf4c28ab1aa169179db0da625b29	1
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe8724f21aa13f86bceb8c9c86e3ebe5da643c730	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabf7ee88caba384ab8108ec989272c6a1c61a765	2
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
3	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	1
4	0x000387f39c2ec3fcca62aaae3c113f6f81b46d3a	1
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xb6916bc20cae34de64af39b8534d1459d8bb4128	1
7	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1