0x19a3a2f84bf854faf648f98a6baa2a9eb8d0cefe

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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?	128
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	99
3	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	20
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	19
5	0xdca2cd60c67eb27dfc5b2601418af289b51fa19e	9
6	0xbe405dea1aaffc67d6594abd9d179e0ac9201412	6
7	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?	5
8	0x88733cd46cac98fa36c77f56a2825da0c23ec59c	3
9	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	3
10	0xafaf62f7a8535155f58e9c0f434a2b742bcb809e	2
11	0xfa820671257a3bf42379c7c4deeaf2f05500a3e4 Hot Wallet Delete label? Kraken Delete label?	2
12	0x13a29d12d327a0820b908ccf1bfff38c001d5e71	2
13	0x96228bf8e5e6cf91c2a667f44ad05e84125ca896	2
14	0x43b414260e1655cbdb9ddabb6a91189227305ebf	2
15	0xbe40b24eb0bbcad837f362088a0c97ae73641412	1
16	0xe485984581fb569a37e807a728403df83541d230	1
17	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
18	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
19	0xbe4042a6a5499471b0df7abe3b43d7762a641412	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1
22	0x50664aabbbcdf761828921d51c50cd3c76dac627	1
23	0xaee51b430ba047ec130ad2929f0de3bd2fd96515	1
24	0xb647064c66eb0260aac70f020f48ac51618c655d	1
25	0x7da427f67ec68b8903dcee9298a57c2deb1da577	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe40b30cbe660c66d35daf640e067d3eb4201412	39
2	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
3	0xdca2cd60c67eb27dfc5b2601418af289b51fa19e	28
4	0x13a2c2294b257312dd4ea616616b07b5763a5e71	26
5	0xc6843466c9bcfffaa85d0707d979f2911d493453	18
6	0xec40b54c2fc3abd67b0beb71d07a19ec9fce6771	16
7	0x13a278db215ac6d4c9a961b0c7dd6bad44415e71	13
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
9	0x13a2b4f2325e3af7c226ce59821d9f11b8765e71	11
10	0x80220cad52eb9bd23ed7f4f9d3f0746be4c89beb	9
11	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xbe40b24eb0bbcad837f362088a0c97ae73641412	6
13	0x13a29d12d327a0820b908ccf1bfff38c001d5e71	6
14	0x993dfeb17bbdd1e6ac91810536954d08cd5f3c96	6
15	0x13a8055cad8f0608270f0ff333ed53d44b765e71	5
16	0x13a5ee209eb93f3c6b892b0e8fecfad6be415e71	4
17	0xdca21f8d6a9cb72c6034fd03c86bdfe6483ea19e	4
18	0xf31b428c4f7a7672ae4867ca30ad827a87cb5dca	4
19	0x9c2dad3e121e6db381ab797950d197891b17febc	3
20	0x483778fefb36bb9b8669ea8d010058fbee07dde2 Uniswap V2 Delete label?	3
21	0xbe408e0cee9434bb1745922c25ff15c6df611412	3
22	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x13ad10e28998fae2ce24f9ae98f1c3e5901d5e71	3
24	0x802d0a7d5d4db6fd243a1136272ee4805c279beb	3
25	0xbe40ef308bdae71484f677ebd89681fa1eb01412	3