0x18a3d9176faa83aad3cd34d37e1166e641f75309

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
3	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x2b5634c42055806a59e9107ed44d43c426e58258	2
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	2
10	0x5ebd19aabb61ffa1c42e2de3ad2480cb6f3a1b8f	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0x61189da79177950a7272c88c6058b96d4bcd6be2	2
13	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
14	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	1
15	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x5ed7d3b704d692938ee25fa2c7e75a1e10670b33	1
18	0x5ebdb5f6dd0f84e30309100d649fa236b8e81b8f	1
19	0x3a9b127e87295d90ac0136eba0aaa39db185d341	1
20	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	1
21	0x59ab5a5b5d617e478a2479b0cad80da7e2831492	1
22	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1
23	0x63804d757b5b7c43509fded8f7ce10cc0bac2ae0	1
24	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
25	0x3589697f57218bd57290ac18ae1c11b269ad964a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ff77f69867a0b7ea84ced83d889af02c06c359f	4
2	0x5ebd2998383ac0af91baeb685c654142153a1b8f	3
3	0x27552fd8ae47f48da4d91f8652297c0b9f6082ca	2
4	0xf91577523e6e14b45c02ad427671af40d9dbbbd2	2
5	0x5f3ff200b96930c89dabc631324fc74f0f0989aa	2
6	0x9b007dbd7eb7fa553b0e86554badf887593d7b9f	2
7	0xea31ca828f53a41ba2864fa194bb8a2d3f11c0c0	2
8	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x5ebd19aabb61ffa1c42e2de3ad2480cb6f3a1b8f	2
10	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x322269600a92e69462dd542fe262ac195c1f83b7	1
13	0x3589697f57218bd57290ac18ae1c11b269ad964a	1
14	0x3bf1b837ccc1f62114a3e74ced4fcfb121d7e52a Coval Delete label? Uniswap Delete label?	1
15	0x2d2db10d14acdb57a608bdb467a1a83731e3da38	1
16	0x0e782ac14d40cb26878c2e758a4724ebee8b73ca	1
17	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x2b68e9b9984e2f68ffc8fe450b896147dc27206f	1
19	0x5eb5255ed76690f80053b0836b0644e1973a1b8f	1
20	0x59ab5a5b5d617e478a2479b0cad80da7e2831492	1
21	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
22	0x0d8d8f8541b12a0e1194b7cc4b6d954b90ab82ec	1
23	0x5ebdb5f6dd0f84e30309100d649fa236b8e81b8f	1
24	0x5ebf5a7052da7061745cb48c463bc38b433a1b8f	1
25	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1