0x39f414c9ac45246f54fa3058704a2e356f8512dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	59
2	0x4ecc9f6724008cb9febe894f73ddb70b32c540ce	57
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	55
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	41
5	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	27
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	19
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
10	0x44f692888a0ed51bc5b05867d9149c5f32f5e07f	10
11	0x12659d7ecfdde69f19cea138799eb7c6e0212a2c	10
12	0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53 Uniswap Delete label? VRX 6 Delete label?	9
13	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
14	0xd058416f4c83a4f187631c454f872b076c0a7642	8
15	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	8
16	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	8
17	0x9ad7a41e1a58dde1eaa3ae64f683bd3d9d6dafb9	8
18	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
19	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
20	0xd14dac056b42c9bd1b85af60343cd2fb45acb60e	5
21	0x18f238a96392a8fabb87065b5129dd00192e6cb1	5
22	0xf12fe47da8b0590da84cbc32ec4084a94a3c4cfd Uniswap Delete label? V2 Pool Delete label?	5
23	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
24	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?	5
25	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	28
2	0xd3cab4a55a15fd4e058386b47ab0920c10bbaef5	20
3	0xeddb37d23b4e21410edd8ddab30da6175f8086c9	19
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	15
5	0xbc159c4ff09a134ee7d47df92c1be4f3ca136f53 Uniswap Delete label? VRX 6 Delete label?	15
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	13
7	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	13
8	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	12
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	12
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
11	0x3f29aaccab1742753270a02fbcc6a860196e98f9	10
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
13	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?	9
14	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	8
16	0x429d2daabf4d281e8d768f6c08a316e90957ddec	8
17	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
18	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	7
19	0x1339850641e433f18344466a22332067143ecf18	7
20	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
21	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0xc525f04eb089462720fcf29eca81c28369d91bb0	6
23	0xb0e962b582fa69cfb094a5c290260ae5efd9eb43	6
24	0x44f692888a0ed51bc5b05867d9149c5f32f5e07f	6
25	0x22648c12acd87912ea1710357b1302c6a4154ebc	6