0x2769a1ae16f2fb3b0f6df5bf6787f5e19898c48d

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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?	50
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
3	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	3
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0xee6c02aeec38fbb72258702ae9ad72dcd39db103	2
8	0x1ee1a1116eba3d5fa3b6bd7fdd1e859c0f08ae1b	2
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
11	0xa3b5a030826eef2a2351382a9624f7e6312c1240	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	1
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
15	0xd5fc1a6f75cd465c46e2f15f74b9ac0016b18386 UniswapV2Pair Delete label?	1
16	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
17	0xec30d02f10353f8efc9601371f56e808751f396f	1
18	0x084f19491f9b216868c2a070881f601e7dd4aa65	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x129b01332305b2eeea176a039523ed736c55ea47	1
21	0x35939a5fc294f23862eff44dfc40b0cd7584fffc	1
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
23	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5aa8fc987f1461cf4290f446321832762555475b	1
25	0x5abfbe56553a5d794330eaccf556ca1d2a55647c Sushiswap Zap In Delete label? Zapper Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb46f1627b5e4bc2bc6ec2015fd2701cd9b99f83f	29
2	0xb46cb936919b169096b98e0e4e40dfeef829f83f	9
3	0xb460834b592561b7fadd007bc7b08690ecb9f83f	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0x5aa8fc987f1461cf4290f446321832762555475b	3
6	0x129b01332305b2eeea176a039523ed736c55ea47	3
7	0xcde6ab5d3cebae45b92be6f2f8a3be6c28085fb4	2
8	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x0e950e296ee83650c109970be29c1bbeb2827993	2
10	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	2
11	0xd2a7c9142250d70a9ae7c86dfd9bee7e9114a96f	2
12	0x8d2450c6e35c765fa4d43fc9eea87be269e1ab5b	1
13	0xaefc116514c1d3f590b880e28f3c3a37e440b2ce	1
14	0xb460fc25c859b790776bb64b02160bf304b6f83f	1
15	0xb4689934223914094a3710649aeb9d4eca96f83f	1
16	0xbe97f4d03fabf2a3e934f44c0d56ea0e907c718f	1
17	0xc00e3ecc14934ed098a42165290d1c02e16fe976	1
18	0xcaf65782d6384bb8e8f9e243d305e824dcc83e4d	1
19	0xd6b0cad6de890758a5c965a2f507ce91f72a9f69	1
20	0xd9a68e23b224f6c8bab4e8bff87e0619889cd01a	1
21	0xdbbfd593132aabc2c68b01956f1d2408ae4a9449	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xf0ce54942373d1bc9b465f5a3340c99ad4349afe	1
24	0x0ea3def0970acaea60e8ab5e8e5f6232a5704422	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1