0x4c16a2acb6d992dbd02eb4b348b477ab04caf78c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	120
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	44
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	43
4	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	34
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
7	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
8	0xe66b31678d6c16e9ebf358268a790b763c133750	15
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	12
11	0xc98936de9640d6bfc24f82de1cf0f8cd9f5b388d	12
12	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	10
13	0x98c457cc98083f1598e7d898bbf22c383d3a16ce	9
14	0x36386e4fed28b7ebaec55b2e101dc418703eecee	9
15	0x169322485c5efbd2b4033440f2938e4f6d0e9c5d	9
16	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	8
17	0xac95e27a23a4ae1260846fbad2f210ab04ee1a39	7
18	0xd7f836d82820283d283b825eb6166665e2abf4fc	7
19	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	6
20	0xaebbea9c664ddc3d414987f6330cdb89a5f8cc98	6
21	0xbc4d33cb7d2e87196414e8d072d8e5df955c341f	6
22	0x167f135607be837765f2fc78591ee1de8f16502c	5
23	0x3e1fa64cf4ea5fbf2833e8b95631f5c3c8e50b85	5
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
25	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdec3f6c09f4106d30b78ea12d266f67666baf15c	37
2	0x0b7ff729cf510861341d0034f8ac7ee1b1008582	34
3	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	30
4	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	30
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	22
6	0xc98936de9640d6bfc24f82de1cf0f8cd9f5b388d	16
7	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
8	0x88b9f5c66342ebaf661b3e2836b807c8cb1b3195	16
9	0xe66b31678d6c16e9ebf358268a790b763c133750	15
10	0x2cbe315056605722d9c2c422110fa24e2f222d57	15
11	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	14
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
13	0xb6f2bb6c4f42d2dff7373453d97f4e052e795c9a	12
14	0xd1d877f015a53036a4bf05210392e87fd9a7d990	9
15	0x82e352c20a3cc80c8d6b77c082138a0e5d2927c5	8
16	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
19	0x014337b35167b3711195361bb85259009e50a8a4	7
20	0x36386e4fed28b7ebaec55b2e101dc418703eecee	6
21	0x7332db07dbe0a3511b390ebdc41bdb7fd38a189a	6
22	0x8d96c536eeae2b10343caae0a102ae04ca09d32f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
23	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	6
24	0x7e81dc01852e439f1a90f95faa7b6b14acc3d3c8	5
25	0xb62a74f8be38cef3b00455b9989637349d4a1bc3 UBX Delete label? Uniswap Delete label?	5