0x532c49c40db1d5c655776c4815c133a3d7851cb6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	40
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	37
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	17
5	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
9	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	11
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
11	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	8
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
18	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	5
19	0xc27d980b71d5978f8b6de9e1ba01ed001d8760d3	5
20	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
21	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
23	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	4
24	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	41
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	23
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	23
4	0x078a4a6200daa47659eccd6d366b07b401c20e9e	20
5	0xb4fd1de8f4e968df10e0ec1ad436e931e38295aa	18
6	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	15
7	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	13
8	0x0786f7a66048d202bbb224ec73e1ebd6902c0e9e	13
9	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	12
10	0x6f69728a31d948a2af07653b356caf12e8b6bd68	11
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
12	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	10
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0x577073da1a6ccc03fb20c6218720e3d331f2f2ba	9
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	8
16	0xfac9dda614d946ae2e56e925faf7f2c8fa0960ad	8
17	0x6f167b86443d04f4b1705a0c78b6cc6ac691e381	7
18	0x0cbee687015d5151ba084806e00a59a8e6f206c2	7
19	0xdb04d077fd50393b71f49cbe9dacef55a69688f1	6
20	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	6
21	0xc27d980b71d5978f8b6de9e1ba01ed001d8760d3	5
22	0x577e73ac460cad6678a63b17b5953661f1daf2ba	5
23	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
24	0x6f6e20e7b5a3590f71fa4bba6ce1918c90b8bd68	5
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5