0x2d2ab0bcfe8d71133fb0ff516d6b3125d374999c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	19
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
3	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	3
4	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	3
6	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
7	0x129af2d1a663508b85f8dacd8e6de7e8adbec393	2
8	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
9	0x95ba420980289030b4280b641be5f088c59773f4	1
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
11	0xba3f5c056500ce033e9d74494b820d495efcf19d	1
12	0xbed1515480ad780ba9f9362c3c142f1290a4717d	1
13	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	1
14	0xe63886a538ae5bc294ba2693433a1f1aa1c8487c	1
15	0xd4c19e6caf704e47022a7cc30638596a5d46a734	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x2b5634c42055806a59e9107ed44d43c426e58258	1
18	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8829ecbcfec812756c7d4ba6490dd1c829e9e12	6
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
4	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x87cba957b151a432e7dfb31f4e4c057ca53e4843	1
9	0xba3f5c056500ce033e9d74494b820d495efcf19d	1
10	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
11	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x129af2d1a663508b85f8dacd8e6de7e8adbec393	1
15	0x2022760acde82079cbeda17d3afc67dc1f3d97c9	1
16	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	1
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
18	0x83429dbc4b3c64b83bb8a3f43edfd5b768ddc51c	1
19	0x83444781f38e897969e6f933f10374a289ddc51c	1