0x21369bb5d14243c0fbcb41b6ac807896f0f8addd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
5	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
9	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
10	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
11	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	1
18	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
19	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
20	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
21	0xa19cb4c1cc02252861c9caa9b823cce18e13789d	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
25	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	15
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0xdb88ce01c547efdbbdd3c70f507d3d75956a2ef2	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	3
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x9b44527ff0f46ba694baf092be46d85772cc7e9b	2
10	0xabb7df582f9adf78a5ed33fb6903a0ce3e73a08b	2
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
14	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
15	0x6f10622c220dea23aa6051ac050e53a5cfef2fb3	1
16	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1