0x5828e2bd5a2ea1c087d045b4a11258bb130b1245

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
5	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
6	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
7	0x7588fd5f13a105254936205536edf5151216018a	1
8	0x8407b9a9e61101e73fb427c3740c89e10da93d12 UniswapV2Pair Delete label?	1
9	0x9276896f044cbfd9759bd04f32ad4bb081c1c1ae UniswapV2Pair Delete label?	1
10	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
11	0x98c0b3d2525e00a2b9b7ba8e616df51a9c199968	1
12	0xa364988f14d4f74668af6cf8c032d1bb415266ff	1
13	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xd8576bf3386c268254531a052034b0e9ba26d642	1
16	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	1
17	0xec64a4b69081ab9eca340b51ab82444d8eb59b36	1
18	0xedebf3ac38b66d1d09c8baf9b014f453d9ae46ef	1
19	0xeffaef1626c95428834937577bcdce064e20edee	1
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
21	0xf2891dca1021948585b6b3755272d466a3d8ba73	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	1
25	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a0b28a8f81b9815d34221c92b17f3f7c45a435f	6
2	0xeffaef1626c95428834937577bcdce064e20edee	2
3	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
4	0x4012bc1ca50bac86f285df27653805b0480acd6f	2
5	0x40141f673dc3d7a11e3ad1fe0988935acc0acd6f	2
6	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	2
7	0x62814a6d998a01e8c05aaf0d3a919454e1724e97	1
8	0x62817096c90fabcaf37abfd2de4ee81497724e97	1
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
10	0x7663d669ef85820daa1efd45608479382fe25395	1
11	0x766470d0974106793c0e0f1c451e931e90e25395	1
12	0x7fdd150a86ddfddd46816cf9adb47f4bfdafba6c	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0xa528dea4a352c0ba56ec986e4e04e9bf11a44528	1
15	0xb741382e5ac8b056474a17ac583710f2d85cb364	1
16	0xb742a406f62537019885ad537c77592b315cb364	1
17	0xcfbac942196109c781936222af8acc213359d6dc	1
18	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xeffc8c2a70b9d016dfd07dc38ed0755f4d20edee	1
20	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
21	0xf345ca50ac9e130774e0b9c4b7afa1c721acce41	1
22	0xf34f47475b8b5f1ef668f9a2b8ab632f6facce41	1
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
24	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1