0x0f9ff08bcf870ca005ad4a401b639a97c94cdb0c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	11
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
3	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	9
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
6	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0xa6890ac41e3a99a427bef68398bf06119fb5e211	6
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
9	0x51fbdabd88c42dd89d19e043c0ef284e92d1c5d0	4
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
12	0x12737a7712e3be6db6935439e920206a8562bd39	2
13	0x2df3db72f022f184c688d74efd50acc89ba5652e	2
14	0x33784ed688e507a2086b4e8793e126c8dee9e863	2
15	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
16	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
17	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
20	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
21	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
22	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
23	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x75731785e94dd75cd0cb8d1f72d157494f63158d	1
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12737a7712e3be6db6935439e920206a8562bd39	10
2	0x51fbdabd88c42dd89d19e043c0ef284e92d1c5d0	4
3	0x88229168bdb297381f99181083425ef3930995b7	3
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
5	0xe66b31678d6c16e9ebf358268a790b763c133750	2
6	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
7	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
9	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
10	0xb037237c5640a4d720b7089117aec9329cfda6a1	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc98b3b8c7cc0d7d925d1a407347b845d9f001391 ORBS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0x224b9597e2e192e82631b52faa4bcc50db3a9b7b	1
19	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1