0x4a8a9352adcd12117c8c46f4f58689aee4af65f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	105
2	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	101
3	0x8ac44fa08639831aa1bb4f9e75d1a61eef13813e	53
4	0x640bd160675b16b1ca04a2a5f062da3f58703483	52
5	0xdb23ac5616e71c1ce6088a1b597bc9b67223d571	51
6	0xb5986fac5b98ef903584dc3e7caea10ba9fc24a3	42
7	0xa49fde9ebc6b8896e3e34855dc08ee21f65f1be2	23
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	14
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	7
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
13	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x8d5f9236723b5e090b7a2dc9838fc963938b1c20	3
18	0xc708db260ff5fdaa2e57af96b75af2ee061824e5	3
19	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
22	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x4255c33130c02a3680c2295f91678dd8074d8327 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	49
2	0x640bd160675b16b1ca04a2a5f062da3f58703483	44
3	0x8ac44fa08639831aa1bb4f9e75d1a61eef13813e	39
4	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	35
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	28
6	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	27
7	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	21
8	0xddd6846232d44ee564b9601810acdfc57b33215f	18
9	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
10	0xb5986fac5b98ef903584dc3e7caea10ba9fc24a3	16
11	0xdb23ac5616e71c1ce6088a1b597bc9b67223d571	14
12	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
13	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
14	0x790e7aefc25126da3df6b4cc0473d3b5bca7dde7	8
15	0x68e78497a7b0db7718ccc833c164a18d8e626816 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
16	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
17	0xa49fde9ebc6b8896e3e34855dc08ee21f65f1be2	8
18	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	8
19	0x1a4e7febd24b6689704b10685857d8b30885f05e	8
20	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
21	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	6
22	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
23	0x240d6faf8c3b1a7394e371792a3bf9d28dd65515 Brett Delete label? Brett (BRETT) Delete label? Brett (ETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Meme Delete label? brett memecoin Delete label?	5
24	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x434c0243753604fef74262e18f9a6affdfc3b4d7	4