0x0bf3883acbb866a02761c909a7b0b770b8572d71

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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?	19
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
3	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
4	0xb79323dded09eabae6366ce11c51ec53b3fcd57e Uniswap Delete label? V3 Pool Delete label?	2
5	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	2
6	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
7	0x790d8848bbad7fb92831a9a2092ed3e91b7ffe11	1
8	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	1
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
10	0x998a4e44924259b177e75a63e0585ae193b864ce	1
11	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
12	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x9b2f4eb5dd0e6e2087be155ba191da54cf1ae446	1
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	1
16	0xbb0a794521aea46befbd6aacd330c01ab0e3b148	1
17	0xbb2935e7691c3c0fbac1ed85030cee284464eca1	1
18	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xd8c383de549a4f6da6893e1a8b31d9117268b1ab	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	16
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
3	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	2
4	0x1bb9b64927e0c5e207c9db4093b3738eef5d8447	2
5	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	2
6	0x683f36a509992702bd5709171558b4d1df3dfe5d	2
7	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
8	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	2
9	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
11	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
12	0x790d8848bbad7fb92831a9a2092ed3e91b7ffe11	1
13	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	1
14	0x7a922aea89288d8c91777beecc68df4a17151df1 Uniswap Delete label? V2 Pool Delete label?	1
15	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
16	0x998a4e44924259b177e75a63e0585ae193b864ce	1
17	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
18	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	1
19	0xab803dd0fb0222c8efd2de7f9fac0e19735a3a08	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x15e2cbcc43b07d74eb48e686ec80cc9ece98a0c1	1
22	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	1
23	0xbb0a794521aea46befbd6aacd330c01ab0e3b148	1
24	0xbb2935e7691c3c0fbac1ed85030cee284464eca1	1
25	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1