0x0b898d7dbd17f03c3edf312059fa4deed71224ff

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	48
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	45
3	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	17
4	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	15
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
6	0x7250f7e97a4338d2bd72abc4b010d7a8477dc1f9 UniswapV2Pair Delete label?	8
7	0x320dd5f79d6366bf5d8614882433ddd9a8530b18	7
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
9	0x64a078926ad9f9e88016c199017aea196e3899e1	6
10	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	6
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
13	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	5
14	0xe9766b5f6de2ee9034c277b9c0dd2618e2ce356b	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x9f12f4b11056f4adddf08e8f56aa227010e464ac	3
17	0x2d88dd9e282c72d93a2230c5cc324bb4f717010c	2
18	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x2ff5e42e744cd451362f61342f33957c71216ade	2
21	0xaba7af37dbdc67b7463917e483b55340d153928a	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x5fc1094d4078ed5d1cd3c993d5d9cf445042701b UniswapV2Pair Delete label?	1
24	0x4d52f033b7a667c3db46fa358d07f768010dabfd	1
25	0x3418d20cd7609680c47634c48dd33181e0ba03db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f1167ffaa09fdaa193132577765727252ebaa28	5
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
3	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
4	0x9dc51a09085807a573acad6e4ada8c70b8ceef91	3
5	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	3
6	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	3
7	0x7cfadc027d1320567ad6ae6f2b8857b5cb8601d3 BitMart Deposit Delete label?	3
8	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	2
9	0x0f8c20d113fe02b568d97d8cd6c8569edaa8d073	2
10	0x13207160f56a34ce89dbaf46f85c341db7e25fc5	2
11	0x06207724a5f7bd44731693b82ffc5f7580720a56	2
12	0x3016a43b482d0480460f6625115bd372fe90c6bf UniswapV2Pair Delete label?	2
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
14	0x544f49e581dbb1b5a1de41419475e20e39ee9b8a	2
15	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
16	0x9e38ddb0f9b6a3e8c8614dc25e5ebb30f628a2cc	2
17	0x49fea645d57470d50c38498b7b28e5146b69121c	1
18	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
19	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	1
20	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5e618a11dd8c92b40c726ceb74e8f505b554c95a	1
22	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
23	0x68360457a590318778fc346cde64e327dc6a5c0a	1
24	0x6b5a75940a3635ce25a040b7407711e7943ca725	1
25	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1