0x4db920ada8912d33ec6a5516d6b72b1afd835589

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	76
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	37
3	0xac6e046f4937f0f2e39447b66144ad5bd36d1dc6	10
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
5	0xbf786d2c25f1373858302efc18aa0a25c9f0bfd9	7
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
7	0x9345c3e50f31f18a68c5bd210cce6f2083ec6943 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x359462180539c866e7abe06b6305d9b4bb5fc660	5
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
11	0x8242e56a759aa0b069b9c983fe3f582020cd1ec9	3
12	0xf6b388cd4e325cfdb7d6d807e82b09daafb20f7a	3
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0x5008d39f997468057947fd370a6a8c1786a27d71	3
15	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
16	0x8984619ba08ad0cf9c8ec7ea397ec5546fbc5729 UniswapV2Pair Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
19	0x75d950b8f93ef4a5eea88557ecd64a893148f899	2
20	0x9b03ee2674dcf3e8a39a014b39b1c08b3c2b3390	2
21	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	2
22	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
23	0x6a596b6184e4dc8f2159b053672dc93b0586d73f	2
24	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
25	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	77
2	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	18
3	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
4	0x29241f30b04c969eaa13cd01c7ffe403e014492d	12
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0x8ad6786f8a4bd227c0cd7f7e9b910153bba61cf8	8
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x292477a39abbada6619cfd341a4245cceb14492d	8
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0xbc530bfa3fca1a731149248afc7f750c18360de1	4
11	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
13	0xf3728a1e1517d67697b6443bf6f196038e6f49d4	4
14	0x8ad996562cab9384d9f263c129813ec8d8a61cf8	3
15	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
16	0x603a6da356222bf615739a168231b2e619e7ab66	3
17	0x2925841f5d022f31ecf7bcb57c102d430ae2492d	2
18	0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5 Uniswap Delete label? V3 Pool Delete label?	1
19	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1
20	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xf46dad9ebd66200dcca3b49a4cb0088a2306cf45 Uniswap Delete label? V3 Pool Delete label?	1
24	0x076a33e78b33ca9fbbfc27456669e60d41a92cb9	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1