0x40e65b0d54d993b436b3500e0b45e499cd424714

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
8	0xd0cd9f138b797fc06a61be416778b176bf9936fc	3
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
11	0x11f851639dd46a07f178e81ee1b234e91fd89c97	2
12	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
14	0x4a2987c255ad7f9409c54a4fce7823441e14f08b Uniswap Delete label? V3 Pool Delete label?	1
15	0x4e5320503965cbb2f622efdb59385e1bc40ea289 Uniswap Delete label? V3 Pool Delete label?	1
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
17	0x659e36b0700d9addb259eba18fa88173656ef054	1
18	0x75a3d808429a5aefda27f3287353e0b5f5e66f31	1
19	0x763f8d5cddbec11dcf817cffb2337cadb8eb05e2	1
20	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x7ba9b94127d434182287de708643932ec036d365	1
22	0x8650714d080905fc457c73e6af8a492be86a600c	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x9df5ef17fb511d2d02af5135182a1b19ebc7a94a	1
25	0xa8cbc38d82f322f411b39675f21468e0cbf2f6b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24aef1459f974783daeea3dd5a879ceaf2b8f10a	6
2	0x4db7fb59351663088c0b36b1256f334275e0e838 MEXC Deposit Delete label?	4
3	0x9f6f0f29a2a92331ad3ef7c34200537db311e304	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x8650714d080905fc457c73e6af8a492be86a600c	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xe45e8a0a75afd0c8fb9128efc3999b294e1e146b	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0x6466f27b169c908ba8174d80aefa7173cbc3d0c7 DePay Delete label? DePayRouterV2 Delete label?	1
11	0x659e36b0700d9addb259eba18fa88173656ef054	1
12	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	1
13	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
14	0x73454acfddb7a36a3cd8eb171fbea86c6a55e550	1
15	0x87023915bbbf1a99d2d63ca49b15743d1665e8fe	1
16	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
17	0xc367772219624e5abaa611ad7239d2ee677d59e2	1
18	0xc7394a891b7ffdbe12fc99476a868f83a3d1030d	1
19	0xd424c94645ea33658ceae51b94072e06c85a48e1	1
20	0xd5e22e225f58c85be0cfbac718f0b04be887f995	1
21	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
22	0xe20e337db2a00b1c37139c873b92a0aad3f468bf ForeignOmnibridge (Proxy) Delete label?	1
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
24	0xfccae6e21d5cca177998942e59217c9f657370cb	1
25	0x114cea3b5aae4b4d04bcef1d27b7581ed31351dd	1