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0x446ec32b1d7e9a6f9597d7c5ec7ad1191ef58498

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	80
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x2cea677e38f16a3016cab43b533efda0458af0e6	7
5	0x461dda49d5f7dcf461446fdbbb59384fd523cce2 UniswapV2Pair Delete label?	5
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x2999528824a1a839d9af5cfead053236be675984	3
8	0x6fcc7db7acbc3e9dde3ee7d96cb61fc9c0ca17a7 SPO 2 Delete label? Uniswap Delete label?	3
9	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	3
11	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
12	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0x1c934bc86839b5718a1bdf69880de56f65388531	1
16	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	1
17	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	1
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x9025b0a0635f6c1edc48d10d05ecb5063e9a0cd2	2
4	0xe40ae695221d0d318f15a2698e94226f573874b4	2
5	0xb398ffef80144095b8712c70a0c09886c8151feb	1