0x30175e8d4c83093448c595cd15b0609c10d9c9b7

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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?	14
2	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	4
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
9	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	1
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
11	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
15	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1
17	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
18	0x9e13b12b08e17a289b62671a10fa5b9a6518ec84	1
19	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
21	0x02469e30dd450de2e9de00d49d679f1d1d774ada	1
22	0xac14864ce5a98af3248ffbf549441b04421247d3	1
23	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xcb3612bd49f020ec78b243dc1bfcfff14a8667ea	1
25	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8c81e66a71fcfe8258b0cf84267275cdc91cac3	2
2	0x0928592f80d63d474257a7b797120e301ba2d987 TRB 3 Delete label? Uniswap Delete label?	1
3	0x221738f73fa4bfca91918e77d112b87d918c751f	1
4	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x32482f10586eae28273b05a6ca6bd0cc20395a12	1
6	0x35a398425d9f1029021a92bc3d2557d42c8588d7 PirexCvx Delete label?	1
7	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	1
8	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x66ca4856532d9d5dc119f9984570d19f11893b4a	1
10	0x7f317712df00019d0e2aec59c6bdb5e70996893e	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
13	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xac14864ce5a98af3248ffbf549441b04421247d3	1
15	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
16	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xcebd7638eadad05f0bdb5ff556ec8d6a865789ae	1
18	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x02469e30dd450de2e9de00d49d679f1d1d774ada	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1