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0x55267f644243d064d428ba2de1ab84aea191d4ce

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffe8df2f623bfd954d785809185beb291330c70d	10
2	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	4
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	3
7	0xb154256024041e3011c8024874e698b69a2081b3 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCT Delete label? Pool: Nectar (Nct)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	0xb7f027ae8f02377da3b3bce172d07758b1ce7d9e	2
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
13	0xe66b31678d6c16e9ebf358268a790b763c133750	1
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
15	0x1976bf5cc90bac01e3ae21a6e5971a393638bcfa	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x90e5e0a5551b4dc4268ee50d39925239c15d7c04	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
2	0x8b6095999ac6c43784d7d4e5227c8aefcb515ad5	2
3	0xd09fa188c6f2a3b0ea6c3533e8c54d539c097337	2
4	0xddd5db4f7caff2f80d8029895f47c5c7f4ce37e7	2
5	0x3c8e1997d9f93c989d4d7660b6ca52c451ad7554	2
6	0x5295d848be559da323b6a7a27c8eccbe139db728	1
7	0x970b0b80206141a27b7cf85a0b4a36b60bc8c89f	1
8	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	1
9	0xc16ec73b37eca71113b9cef7de1624ee46f5bd9b	1
10	0xc987c6ad0c6346cd0bf8e0b8003c28b8bb11fb13	1
11	0x05b7aed3d8bd680119674abc2d7f7f86cc05e528	1
12	0xe1a1d6c8ded505f49c2e3cf9e3cb519da5b3591c	1
13	0x0839ce5b06f284c1e8f3f1929765b7b250412367	1
14	0x09cbac76aedfa14930aff572bc63b9c4d2d157e3	1
15	0x27d88b7727542d72721e50293fc85d381e24dfa1	1
16	0x441d8e8a9e0506a92a11bbca62a840571229c9e1	1