0x3e4bda817d3d210ecad1e0ff45fb202c02940013

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	10
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	5
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
8	0xec30d02f10353f8efc9601371f56e808751f396f	2
9	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
10	0x4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e	1
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x614055249e6b330f34e52de7415439e6919d3a46	1
13	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
15	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
21	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
22	0xb42eede6ad429b38da26817aeb163f216e34b7f8	1
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
24	0x70bb8e6844dfb681810fd557dd741bcaf027bf94 OGN Delete label? Uniswap Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd54b4687aeecf4deb95573c9ff42fac0a1d4d926	16
2	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x61191dfb0268bca1657d106065354bce07ad7cbb	2
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
6	0x7191192864d378412ae6a329c028f68631d4d926	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
9	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	1
13	0xc96f20099d96b37d7ede66ff9e4de59b9b1065b1 UniswapV2Pair Delete label?	1
14	0xcd95d30e7fdc36ddbc6f37b71d0a4be778af6bf8	1
15	0xd23f336ec98728aa772f4dbbce79f9a0b1c04814	1
16	0xd541d4f4e3f43cdde8b9df5e85c4b0f254f4d926	1
17	0xd54757c306d96c13139a4e3809567f1756a4d926	1
18	0xd548fc92b55a893d3f4d32f8c05ed89adad4d926	1
19	0xd54e7075973690221c5fc1bc7100b0e702b5d926	1
20	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
21	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0xf137e83eb430d67d0ae6190341cf948fe59c257b	1
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1