0x1878ad42fb9e61b560424ef64a7e8aeb62d74e25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
2	0x46363c31be0c677bd6f3ed429686753794ee8b97	5
3	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	2
5	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x58e6298f2b33f1215b6b0a30f888c201cba31c6d	1
8	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
9	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x7dd854766e1aa74cd085e942ec2e3e97dee23e71	1
11	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
12	0x8b165832c1341ce8dded1c033d5658f3f1c060a6	1
13	0xa2bc298012dc49f4823c29848e084a1f65be58f4	1
14	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
15	0xbf3b71decbcefabb3210b9d8f18ec22e0556f5f0	1
16	0xc500377a1cc708e3ba7e7dabfd0d2ac5ad68e756	1
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
18	0xf0f93a837cce0054b7c0128fd5ae507f54aca0e7	1
19	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
21	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x345e394f136912d473497ff5dbed120b73a31ab6	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x46363c31be0c677bd6f3ed429686753794ee8b97	4
2	0xf14daa8b6cc38c61895f305487b6ea830497724a	3
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
4	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
5	0xa22bac86e8f721875c6be26c1fc0b021442f7279	2
6	0xa2bc298012dc49f4823c29848e084a1f65be58f4	2
7	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
8	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	1
10	0x91843e5ef40d47c05f2acf3bb68677baf50d971c	1
11	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
12	0xf146e3f6035766af9c64d3f319d343679397724a	1
13	0xf14d8085099e7cfa9b08d9cfefa5b480a897724a	1
14	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x14aa38955c990a2c6e22ce6366c155d4a4bdd3fe	1
16	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x1ebdd4582d153e77a33d53552564591fc98513cf	1
18	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x345e394f136912d473497ff5dbed120b73a31ab6	1
20	0x58e6298f2b33f1215b6b0a30f888c201cba31c6d	1
21	0x58ee9b12862fa2ccbc6ba70ae16084fc5ca31c6d	1