0x0c7b0b5290b62359ef67833e4f0b71d0e1d19e95

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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?	6187
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3194
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	519
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	268
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	239
6	0x1862200e8e7ce1c0827b792d0f9546156f44f892 Uniswap Delete label? V3 Pool Delete label?	228
7	0x16933152994cb88a04e9bc3230806573c768978f	223
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	174
9	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	163
10	0x93bcfb0469fd7e8e855abe81e13cf2e0f0192e48	103
11	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	102
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	92
13	0x88cbf433471a0cd8240d2a12354362988b4593e5	84
14	0xf2dbc42875e7764edbd89732a15214a9a0deb085 HTX Delete label? Hot Wallet Delete label?	80
15	0xcc33cad0bd4c957fa6c28fdcd72040d626854a4f Uniswap Delete label? V3 Pool Delete label?	73
16	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	67
17	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	63
18	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	53
19	0x485c6c996488479cca19de83292602f0a83d1a8d Uniswap Delete label? V3 Pool Delete label?	43
20	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	43
21	0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6 Uniswap Delete label? V3 Pool Delete label?	32
22	0xd7c05938c43b48f3b9aed8a5348530a47e53c79b	27
23	0x2334d412da299a21486b663d12c392185b313aaa	26
24	0x2408bcb8edb820dad4660df627337c083eba762a AlienFi LP (ALIEN-LPS) Delete label?	25
25	0xe145a5710be68c3c9c50c5288909e813c5e92f4e	23

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03586acd9ff806a68373286478c266c9dce9333f	5357
2	0xb34a116b896e981e5c6ba6d4fd4440a92a864893 OKX Deposit Delete label?	778
3	0xcd4617780a31e1fed8e6055c4fe19ef4773aa3f4 Bitget Deposit Delete label?	238
4	0x6566836f0ffc8f33389568e8fb8998e46ba510e1	161
5	0x8e3bff2cb7f15ad2fa36d3f6d52c5caa2d122ece	148
6	0xaa8c9af17b5a4cb2df5e306043ae0265cd392e64	146
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	94
8	0xd56865e9318eb46da2be689c64cd089431ea1339	69
9	0xdda5f97dc655ce7e35fbf1dd00289c15280b0eca	48
10	0xa87e95c369186c0b3f3297fed4ccb1622a21ec81	33
11	0xd18b9615388afacf2c95282980c6b84a235a32a8 444488.eth Delete label?	29
12	0x03560c4cc1a8c10b2954ba94365c7a92fad9333f	28
13	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	27
14	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	25
15	0xe94b825bba38aa9306e128a1fd0b1ff9d7f541a3	23
16	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	15
17	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	12
18	0xdd441f741e71761ee6cd142dc3a2535c2f8b44ce	12
19	0x8da66e470403b3d3eee66c67e2c61fda6e248ad1	11
20	0xb34a0e190b8fd0045adfdaea61e585b569864893	11
21	0xee63a382797fbcc4ccedf1754245c5addaefc892	10
22	0x0358b881d62e906450802f0a964afb56525ea33f	10
23	0xb349e5533fcebb2374f4b318d5ee789016864893	9
24	0xb73d354a0b02e052496e42717c40c027d2290b72	9
25	0x8035cd0151ac7602fb8ded166ecfb92572f88148	7