0x0c0a11e9b1c47cee4a97920dbbb0bae7a045f502

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	53
2	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	49
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	44
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	41
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	25
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	25
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	23
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	21
9	0xfb8b1de1be6a5a72cea2fa1cc23651ce17ee5d46	18
10	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	17
11	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	10
12	0xac5be51af99132d6ea5320f292ce195e2977077d	7
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
14	0xb0168cf250cb6a0e0cda15205c49d254d36b1046	5
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
16	0xb016b4298abe115aac90dad1cbb7d40a721e1046	4
17	0xac5bd3e31bc7075d0f4de5851185c0166e3f077d	4
18	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	3
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
23	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	3
24	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	3
25	0x659e36b0700d9addb259eba18fa88173656ef054	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
2	0xac5b67f363cadaa5b09d04e43b8fc2266e3f077d	30
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	28
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	28
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	26
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	18
7	0xac5be51af99132d6ea5320f292ce195e2977077d	15
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	14
9	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	10
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
12	0x391cf4b21f557c935c7f670218ef42c21bd8d686	7
13	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
14	0x5f288451021631793c550bf3950c0dc70792aae7	6
15	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	6
16	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
17	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	5
18	0xf9834226761929976f4352698261a3bcb2c25118	5
19	0xf98379bc916f2fbaf16f6cd06e71a1e851cc5118	5
20	0xfdcded6927a686b27254620752367bd6fe62fb0e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
23	0xe7ece094f5a4d1e84ae86efdc8b195a95e3f077d	5
24	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
25	0xb016b4298abe115aac90dad1cbb7d40a721e1046	4