0x09c7a6707d28931c5021b71cdbe613aebe167e63

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	98
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	18
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	17
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
7	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	16
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	15
9	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	15
10	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
13	0x84dc02489fa251a8b64a4610613aaadf43316522	7
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
15	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	6
16	0x00aec73b737bf387c60094f993b8010f70c06d4e	6
17	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0xf6d3ce084df8bb4f2f71cd89f5bae057a19f562f	5
19	0xb87b65dacc6171b3ca8c4a934601d0fcb6c61049 Decentralized Exchange Delete label? ENS 8 Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
20	0x12e56470cc395314151f3f741d33312e7c3e365a	5
21	0x127cadea890813125ca083280ab921d2220558c2	5
22	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	5
23	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	5
24	0x454f11d58e27858926d7a4ece8bfea2c33e97b13 LDO Delete label? Uniswap Delete label?	4
25	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	73
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	62
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	61
4	0x84dc0248c8750894c79f9d365e1c91b4f5316522	52
5	0x84d4a5b7743167b9d312fb859700906f7c316522	51
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	47
7	0x53d41588383995720d0859ddcf68ad9033498b09	27
8	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
9	0x60a26d69263ef43e9a68964ba141263f19d71d51	20
10	0x84dc02489fa251a8b64a4610613aaadf43316522	15
11	0x33717618e6be1e148e0e5b019df35fa9b572a262	15
12	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	14
13	0xee16ba4a8d67206ffb5e341b6261cd9fa3fb0948 MEXC Deposit Delete label?	13
14	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	11
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	11
17	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
18	0xf6d3ce084df8bb4f2f71cd89f5bae057a19f562f	10
19	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	9
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
21	0x7515be43d16f871588adc135d58a9c30a71eb34f	8
22	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	8
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
24	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	7
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7