0x47d3498f026a9b1744e5d656b3c6dfb047fc6461

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
3	0x7a919539f613372973d48be5ba90950507733595 lenscrypto.eth Delete label?	8
4	0x9aed3c40c929df5bbe9be35a68f04cac93bbfab7	7
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0xba07c823f84bb2aa1cfda61cfa957750f2cf0022 katnomov.eth Delete label?	3
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0x3bb51d9f6e350d84fe9d3978d2b342944224663b	3
13	0x1f4745324cb6d752ed1f10859439e1e72b69c154	2
14	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	2
15	0x34566bb0d892905570aec0ec8041a49e4d0d8e79 2key079.eth Delete label?	2
16	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	2
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x30296ea311779740ec158ff8c9e3a8c0217f8113	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	2
22	0x708396f17127c42383e3b9014072679b2f60b82f	2
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x1ce30058f53b7a6cc8655c6a8e8069f69ae640b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf75c69840434908fd2c2717b55a78124843736e7 Bybit Deposit Delete label?	11
2	0xba07c823f84bb2aa1cfda61cfa957750f2cf0022 katnomov.eth Delete label?	8
3	0xa81d7a9d1fa381c8632c583fc6097f5e11ef43ea	7
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
5	0x17f4c5fdeb13ba64b64af8a7324ef0716c77f429	6
6	0xf75c12f5d15942d747759bdcbebffe8ab89f36e7	5
7	0xc001755fd02bf4965adadba996041299a644061e Bybit Deposit Delete label?	4
8	0x61b4c4c36b71ced5571c4b11dd4c745a6dda14d7 Gate Deposit Delete label?	3
9	0x1f4745324cb6d752ed1f10859439e1e72b69c154	3
10	0x7a919539f613372973d48be5ba90950507733595 lenscrypto.eth Delete label?	3
11	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xf757e9e658f10fcf7ce799046a8ac6ca773736e7	3
13	0xf75ccad369d86a25408e031f5e2630a8fc6636e7	3
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
15	0xcaa42afda27d37ceecfbf1aaa1c6047f868e5d9b	2
16	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
17	0xc17b5116ab39c8f747f045e107ea47a917532cdc	2
18	0xe41e01a3231c0f19bacb9baee26a8554e0796391 HGET 10 Delete label? Uniswap Delete label?	2
19	0x9d455aa3c7d7c8341b8868c62b69cf60c171eae1	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
22	0x3bb51d9f6e350d84fe9d3978d2b342944224663b	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	2