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0x153b80d1aa4985073fccd1adaeee00f24ec59311

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
2	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
5	0x11bf2e0d39d8589c96171a4102ea39c834067e26	2
6	0x5b0efba8294c41ea236f9e5d630182c65fcba07f	1
7	0x6bac677d5e7dcf310841d60bff5d31054c66c98a	1
8	0x73f7d02d546025843f952a22abd92050650cc3d4	1
9	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
12	0x027a96ad7a87b42dd5cd9f5bfc73fa40b67ec979 Uniswap Delete label? V2 Pool Delete label?	1
13	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x057e6bc307f036abee87e7a8d686a650c53e4f4c	1
15	0x1a67c5a7eee3cfc4a3cfa2b5f9677d751f39919f	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x56d8bbe2d518205b521aeb86a58e1b53b047a44f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
2	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
4	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1