0x115143bd6eb248bb9dee04bb96aed0637f7b5990

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1d66a20bc3bcdd04cba3c26831d35b1c2da680e	10
2	0x5153b553d8ae3cbbb5ac97f5e4c8e5776d30ee09	5
3	0x4174f4c4a1f7f6c1607b0672fa1805e0ed96eb29	3
4	0xf728db9182e7c3a9dffbd71f9506d04f129ac9c8	3
5	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	3
6	0x4735eb2b143a395b97453dbb73b15fa6c46c4d3d	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x0c25ca7e768584d2b0d2e9d76ff3d0ffa7fc77cb	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
11	0xe05509db5877d7254842bdf581bca23733b8ff31	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
14	0x9eeeb9714ebc634d7a023e00b0752d6ee12ee715	2
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
16	0x1fa8f396d3143dcf336d9a5e7a649a35b615c37b	2
17	0x115143bd6eb248bb9dee04bb96aed0637f7b5990	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
19	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
20	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	1
21	0x59d13ffbe343fc9a595644423a277812f5e0001f	1
22	0x09d9420332bff75522a45fcff4855f82a0a3ff50 DineroOFTLockbox Delete label?	1
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
24	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa983d70dd95f80ea84faf755c1bb368dbaf811b5	15
2	0x790db866984377abb542a92401925cc15444764f	7
3	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	5
4	0x9ee92f2f1f1652c84c284844bdc062c9a266e715	4
5	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	3
6	0xcbb80a0265e8f45a87169ee1d12dd641fc78693d	3
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xf8e79d369b6772be365aedc4f325609b2d79f040 boringwozniak.eth Delete label?	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xf8edaa95a30557f2d0c48eb663469687e677f040	2
11	0x51747cc97736a5a3197b67b7eb257a025c50ba91	2
12	0xa760e26aa76747020171fcf8bda108dfde8eb930	2
13	0x115143bd6eb248bb9dee04bb96aed0637f7b5990	2
14	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x9eeeb9714ebc634d7a023e00b0752d6ee12ee715	2
16	0xa98ea5459059293823b923d1e2519b423ff811b5	2
17	0x1a47054b4ba71ebf627e42f72708b2904da83190	2
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	2
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x00f09e0fa5704e0d1e2deac1d7092b1bca3bcd88	2
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5153b553d8ae3cbbb5ac97f5e4c8e5776d30ee09	2
23	0x8858a739ea1dd3d80fe577ef4e0d03e88561faa3	2
24	0x586238b5ac883b1474c7d31e77595347358116f7	2
25	0x368ec51d99dc9af5eb2a2f371ff33c2c4c286a22	1