0x5cbff39abd1c4f21439f018feac50bb3ff72a6be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
3	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0xcad1afcf4dd46c5903e5c5b560c539a5036b7cc6	2
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
15	0x09539705838eea6661633d568f77bc10a02cf375	2
16	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x353cbfa1d0d5d5553e200c13d3389612d1a559de	1
18	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	1
19	0x1637d0bce998bb73b05837825ac34938714fea2c	1
20	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
21	0x1500000294b67a4d3f7bfb67757e3fdc29480015	1
22	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
24	0x5ba6cccf75db97091f017878e3543ca89ee81618	1
25	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
3	0x353c6f98c877bf216aa3c2b31bbc8f4f2fa559de	11
4	0x3ae4f7d6c7ca3d1fc78ce3b704c042957681dd44	8
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	6
6	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	4
7	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	4
8	0x3ae496e57a0fd2230172a2674454b97309e5dd44	3
9	0x3ae4ea8a60f88fe68010ae1bd5e0274a656ddd44	3
10	0x353c47b72465bebfa2a3deda011776c0ee4d59de	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
13	0x09f16918f160f5ea5287b164d7da14b32065d813	2
14	0xcad1afcf4dd46c5903e5c5b560c539a5036b7cc6	2
15	0xeb0052de144a2fd27155f78c9c80b1682216f819	2
16	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	2
17	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	1
18	0x6f69728a31d948a2af07653b356caf12e8b6bd68	1
19	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
20	0x7671e4c1a65edbb22fa1546b50c91b4736770c87	1
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
22	0x9e7065ce7e029d6a6d4936091547921a8008c4d3	1
23	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	1
24	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
25	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1