0x379d40cd6213f82575f817a8a53835b8ad3c123f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefecabfcc8a2e28cc6278e95e6f20de81d3c9a56	60
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	29
3	0xb2fa5795b6fda35c262e66e23712fba891c9ee3a	12
4	0x19a7c579e714e43c57997318ff0ba46a6d6891e4	9
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
7	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x6163f99c1edce16b138c2d0fc37fcb939a11c6d2	3
10	0x548b3daf4091abae3794b25e035a85863812a187	3
11	0xc9d03c364aced4557892a543c5da0218c6a47e6d	2
12	0xb398ffef80144095b8712c70a0c09886c8151feb	2
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xa2bd2cad3991267b18faa128af2743988c90ad48	1
16	0xa5fbe0865ade529880447fd99e5aea6ef935255d	1
17	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	1
18	0xc1d18038032527cbee663b6e2d35fa34fe8cb12c	1
19	0xc25ca21766e9b2d83709e7fab7b6bca370d298a3	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0xf2f075331537a0a8c28a6e39870e1d5af59027ff	1
23	0x1c7acc2f1fd9c911a93fc1c43729efc4225f2071	1
24	0x2d9e02e149963718113c864253e479a8451eef89	1
25	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d9e02e149963718113c864253e479a8451eef89	10
2	0x19a7c579e714e43c57997318ff0ba46a6d6891e4	9
3	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	8
4	0xfeeb4d0f5463b1b04351823c246bdb84c4320cc2	7
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
6	0x590619f44e1550cccd6f7778ae73947050aec22b	6
7	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
9	0xb398ffef80144095b8712c70a0c09886c8151feb	3
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
12	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2
13	0x548b3daf4091abae3794b25e035a85863812a187	2
14	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
15	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
16	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	1
17	0xa21ed0af81d7cdaebd06d1150c166821cfcd64ff	1
18	0xa338b5a4bbd8053994bb6c55d770fc2447d66b88	1
19	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	1
20	0xf021f084477242fe6835c67234b4345de4db19e1	1
21	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
22	0x7f00995f977a8a64abd4b888e5cf09d86f91ca66 UniswapV2Pair Delete label?	1
23	0xcce4417228dd48561cfbdfce3b825581606b70d0	1
24	0xd1000344c3a00846462b4624bb452621cf2ce001	1
25	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1