0x58b12f474c646b20f226e663504cec89f3ba8148

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
2	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	5
3	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
8	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	2
9	0x162cb3a005c81dbd61f85b6a8c609189c026735c	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295 IOTX Delete label? Uniswap Delete label?	1
13	0x4e9e73c0170f09e709573127c4ab02e57b868178 TOWER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
15	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
16	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
17	0x7df301c4529c58546527f5b912c74ecccad0ae2d	1
18	0x80ddbeeb05788980caa0b1b433b40d4443f4439e UniswapV2Pair Delete label?	1
19	0x8651cc8ef61e13896c060643d778e5ade55d4115	1
20	0x89eeba49e12d06a26a25f83719914f173256ce72	1
21	0x8d31359dd10ccefd9263edfa499905f63c4c52d3	1
22	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xba8080b0b09181e09bca0612b22b9475d8171055	1
24	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
25	0xc2f8edc2916ffdf3fb77450c94b6998193d0cd87	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e729a95f448640fa9d3bd33b66f6e021cde62af	7
2	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xf9918750751b6badc738135ce17fea3d7c9de94c OKX Deposit Delete label?	3
5	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
6	0x4fdb70de917aa6bac070d5cb47b089c704df821a	3
7	0x83bd9a8dfddc1963eb612132153c7a34345899f4	3
8	0x318fbee0a0d60e5de7009864632ceda8d77489b8	3
9	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x98bbd7231aeffa7e05efcafdde3fb6cb93317ef6	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
13	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
14	0x89eeba49e12d06a26a25f83719914f173256ce72	2
15	0x04acc635306b967e2dcd82c8a517a6b652973047	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xaa51b4fcf849e2a69ee323f67224befdab468e69	2
18	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	2
19	0xd42e338a6fcf2e343afffd4eca59e8eca64bad39	2
20	0xe0498f8c24ea70724abd27cd9511daead3dbc0a0 Uniswap Delete label? V3 Pool Delete label?	2
21	0x5d03ef0947f66c26c4323f84ff713dd00c023d01	1
22	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	1
23	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xba8080b0b09181e09bca0612b22b9475d8171055	1