0x4535144e8e2a1eee9c04bc3bd2ce0720eba61390

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
5	0x75d4bdbf6593ed463e9625694272a0ff9a6d346f 0xmons Delete label? xmon.eth Delete label?	2
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x557ea3133b2879d960023a7ffe2d1590757a03ca	2
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
9	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	2
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
11	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
14	0xb9d514814c1780c235e4b973d16210d917e32926	1
15	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
16	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
17	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
18	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
19	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
20	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
21	0xfc0f28faaa703456ef7acbbdedd7d1911086db8b	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x289f8baab9f7587214377744bcaaeb6021accf95	1
25	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	8
2	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
4	0xd6ff4f420f2aa4b34aafcef46854d774624279ce	3
5	0x3aada3e213abf8529606924d8d1c55cbdc70bf74	2
6	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
7	0x75bf99c8dec74cd1e2c61e3c6a5d704293d6ef05	1
8	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0xc3db44adc1fcdfd5671f555236eae49f4a8eea18 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xd6ffd23f421af0217f26e0c52c6cbe625a0279ce	1
14	0x138de80503bb54777cce7bba369cd61fc37f99eb	1
15	0xf1345142acece27172be2fd220dc5e61138b09ee	1
16	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
18	0x4548280ac92507c9092a511c7396cbea78fa9e49 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee Uniswap Delete label? XMON Delete label?	1