0x0e79a5e4f6b689db64a78e08012c20943c657898

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92464c77a8f74db2c41c176482ff529fe4d4ddb0	13
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
4	0xa52559c1eee838a29dd70f4378411edf31b605c7	7
5	0x70024bd98ac4e22b85a1e8ea9f18f2d3241b3866 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	4
7	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	3
8	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	3
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x4705349411166ba3ef0d4f770ac44c528a990b83	2
12	0x5c1077b0f13e115e6c2dce95724d4ae5f13161f4	2
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xb8eb02c729343645e22233614afac2046b43d275	2
15	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
16	0xe0e7fd2478113b6c1cd95f2936deeb690a40b879	2
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
18	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	1
19	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xe4584c42a69f92ffaa92af5e7d5ff5e942f3cb34	1
21	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
22	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
24	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa52559c1eee838a29dd70f4378411edf31b605c7	10
2	0xb79f57f7d90f936d7fbcb5ed65bda32718f2a5cc	4
3	0xb8eb02c729343645e22233614afac2046b43d275	4
4	0x977c768d8a75231dd0a33603df5bfc13d5b6e71c	3
5	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	3
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x38ace21e337647cc82a12056e5b94d5a8b1aa8e7	1
8	0x51db5d3e786d9e0761f3d35ba50ec08f29121884	1
9	0x5f6589937eb3b63a275e82ccd0ae69cb447053ca PlanetRewards Delete label?	1
10	0x7a8d1608327edbdd5c4f1367fd6dd031f21ad7eb	1
11	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
12	0xa8a837e2bf0c37fef5c495951a0dfc33aaead57a	1
13	0xb777d386a9f6bf14ff85d92b27dc70209141e787	1
14	0xc5e509bc8438d4f4ee355282eeb4af92ae14e43a	1
15	0xc88ac988a655b91b70def427c8778b4d43f2048d	1
16	0x058d11ebf7ef0f5802609818c973ec204e7bcc89	1
17	0xe4584c42a69f92ffaa92af5e7d5ff5e942f3cb34	1
18	0x0cbee687015d5151ba084806e00a59a8e6f206c2	1
19	0x104a8a4c42d2441b7de1446ed3079ce8c828487d	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1