0x5c0998f838c79abfa9d72f2f5520e548d4b6e7a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	15
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
7	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
8	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
11	0x59c38b6775ded821f010dbd30ecabdcf84e04756 UNI-AAVE 2 Delete label? Uniswap Delete label?	1
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
13	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	1
14	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
17	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	1
21	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5a8118edb24b05edd3756cc900e96cf93e54655e	1
23	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
2	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	5
3	0x0cbee687015d5151ba084806e00a59a8e6f206c2	5
4	0xfafcfaa4fb6ecaf7de7c3e2d545b28413af007dc	5
5	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
6	0x5dc7b378e2a24864d30d056ad47ae3bd050504b5	3
7	0xf017ec73093298a8733bc5883ac7b0a269a3b20e	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	1
10	0xde09dbc22a3d35876605e74a2f10842565fd012e	1
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
12	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0xf01776a2c37ae3ca120062a61cc6870ff4e3b20e	1
14	0xfafc17715eb704801184bee8e4b50dc3549a07dc	1
15	0xfafc84caa1c0d7f6cf3118322ff83187b9db07dc	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x135cd19cb3c15f7eb10fc21ff79e1259a65fc958 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
19	0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24	1