0x30b19fc32f634abf2838ff5c0ba28808c7a67076

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	27
2	0xec30d02f10353f8efc9601371f56e808751f396f	5
3	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
6	0xab26d20964cc0284e190bc22e67d52b8a88a3084 Uniswap Delete label? V3 Pool Delete label?	2
7	0xac9fbdbe486f8023606b932a747bc476011b5071 CREDI-USDT Delete label? Uniswap Delete label?	2
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
9	0x7de5250f48ae85981455046aa08489c7c20b5d4c	1
10	0x18e1b104291233712d901bd7ac1aed1d0672c221	1
11	0xf4acdac048c14c5e49bbede0c72444d806a75cde Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xb75690f6916933261796a06f93dd6a3e8706b020	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0xe6a74d31f1ea6719cf9ee14e3b779f793e997f39 Uniswap Delete label? V3 Pool Delete label?	1
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9d73cd1616c87ec20f12532f9433d8516b360d3	27
2	0xca6c01196b2d0e2b976953c0f638003b28373481	11
3	0xd9d5686a925ca066d564337de64da650c80260d3	9
4	0x7de5e5a9029f3e443854e1a07b17a2be8e0b5d4c Bitvavo Deposit Delete label?	6
5	0x397a734df49afa6cdca5f185c6d7d9e6f7367007	5
6	0xd9dee7c312d006785f70384a94ccd52974c360d3	3
7	0x397af0777ae32f87d65c6616fdc96bc9ec497007	3
8	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
9	0xd9d5569e09734b16edef28bf6fd04f307f8260d3	2
10	0xd9d7a54e78dc70bbf52844041c97920f86b360d3	2
11	0xd9df378c6db530a262eb20e844cace4db49360d3	2
12	0xd9d3daf0d931393a75e6f0ef232bbaa2bcc360d3	1
13	0xd9d50b7ba5b728328879562bf03d833ee1b360d3	1
14	0xd9d56588849862eb5d3c8fc392e87fd18c2668d3	1
15	0xd9d5767913cfe1fec62ef17cf26bb70f533860d3	1
16	0xd9d5fee97c8222703179f1e90ccbcded8af260d3	1
17	0xd9d74a1a58c066bfacc7b487ff7934058d7860d3	1
18	0xd9d76283bf6cc2fb177b99d820ce74031c2760d3	1
19	0xd9dd79fe386c9cff519d22bfbe24d1c4451360d3	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xf5c287882715846c908e83ec77b7df5fe32737e1	1
22	0x4f6038e0fd61b00d6b5aa8a02895495f551aedbf	1
23	0x50d2b6ddbdf2decd12edbabdce8da0205c43b5b9	1
24	0x794ca51ed21ddb2693769b8d6380c8f917bf4819	1
25	0x7de586a214931e3fb4d880e3ecb8c128fb1b5d4c	1