0x39340333dcdbc562a63f34b9794e1f89293f4706

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dc8d4a74d62bfc8eab6384e89eec9ba2332d1d3	10
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
7	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
8	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	1
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
10	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
11	0x01b464bc83f09e13c0ab218692ad09f971d88608	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x672f9bdaac8cb33d389f706587374a1936b980e5	1
16	0x6e0242ad4acbf1a3dcccb1f5ecf30f9cc70b4bcb	1
17	0x783e69f3ed68361f34858b7e0f4ea30a6da03fd1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21635b7054571aad355c82141301cc57adb2a153	8
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
3	0x1562c9b709914c0975223f1cda4f2a5cb4f5cd18	3
4	0x783c9121c4c5cdd25d8009c5d01d60ddd0a03fd1	3
5	0x6236d7c3f84e0f07b7b30a75c950e18356554732	2
6	0x783c0bec6330e6f4a431d9c44333a43b97603fd1	2
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	2
9	0x5bb2e0f177ab77ee7bc178b45b5a56f58c6d091d	2
10	0x62354498a2c376037812b8e4a6f1950694344732	2
11	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	1
12	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xc212a1226ad28ed4c901c77ae092a68838a621cf	1
14	0xc212c5e63183458ac886c873e633b037de9921cf	1
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
18	0xf2dfdbe1ea71bbdcb5a4662a16dbf5e487be3ebe	1
19	0x01b464bc83f09e13c0ab218692ad09f971d88608	1
20	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
21	0x15627e42d29a15b7ac53210523de4fa10f78cd18	1
22	0x1c647cb82c4aceaff363598f45a7ad82bcafe021	1
23	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
24	0x783c580e1580f59f963c824acab1e28a7f403fd1	1
25	0x783c7512d75016d03aa3e9496a3ac186c4be3fd1	1