0x27d205c70be488f983299bdf2574d862eb6fe136

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	13
2	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	13
3	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	5
4	0x2eecc8725c903b3fe57d303f83673a26ed9b301a	5
5	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
7	0x96ada81328abce21939a51d971a63077e16db26e SushiSwap Delete label? V3 Pool Delete label?	3
8	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
12	0x8d62a927addcd987a2caf0cb656c694424986af8	2
13	0x920021936b28c93491a02f760fa20aa599083ed5 Hot Wallet Delete label? Poloniex Delete label?	2
14	0x9547f9da8142d24207e7054a57e569db8d682f76	2
15	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
16	0xbc103bba961501b1b8f85623bb027878c174622f SushiSwap Delete label? V2 Pool Delete label?	2
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
18	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	2
19	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	2
20	0x0b07d8a47ac0317aa84e3592b8fcd99a49bbd2a2	1
21	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
22	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
23	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
24	0x1cf435b95f6616def28ffbab02b124c3d65b9658	1
25	0x245efecfca92325b9d939388090677db45737da0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49360a40451ca0ffb75d5e3e7a72043468898379	6
2	0xfffb71fcc3f1bbf059b07709edc73aa630fbcc5e	4
3	0x918d0786c720ed8b6fd013d71deb1553e28d88a8	4
4	0xd27e8f156ae69aff885fc7e0b2138d6131f1d12b	3
5	0x2eecc8725c903b3fe57d303f83673a26ed9b301a	2
6	0x5c5524554cdd48a33a4fc63a59a66a8efe2104e9	2
7	0x918ddd42e094aeb51ea0f37a4fbac87d5dce88a8	1
8	0xfe30344cea177532417432e696af5295da2b8eaa	1
9	0x918d88cd288789f1ea3d4fc11b53d282892c88a8	1