0x65168cb91eaf3ac25f2698a72609c963529e3f8f

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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?	46
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	17
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	9
5	0xdc6b2c2dc744fd06c4f074bde90c99332d0fda51	7
6	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
8	0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 Dex Router (OKX) Delete label? DexRouter Delete label?	5
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
10	0xc67aa225b4426a2cb6957b6be536024dcb9807a2	4
11	0x174bfb5e6fd8c66a47d770d49aa02145dd6d0b77	4
12	0xdbdbf019499cc0d4766811d93c69188a2b74610f Uniswap Delete label? V2 Pool Delete label?	4
13	0xb062444f2844ddc306533243d8f0a1f67e26fdb5 Uniswap V2 Delete label?	3
14	0xd7541c32730538e18acebacc751cb2faf4e43658	3
15	0xfdb676331a4b37689b2ea12f14ff895b640a4379 UniswapV2Pair Delete label?	3
16	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
17	0xab3c5106c30f9844d80e9d8471f3154debe2425d	2
18	0x9cf1190d71f7c5fcaf2033ffa4b017b1b0591efd UniswapV2Pair Delete label?	2
19	0x4bcf8329a3f2f368c4e1aa57e9bb9e84543df795	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x76e15233875d8a3b2a40874f7f762fa0c6d3e8d9	2
22	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
23	0x2054df898bb8ccbf532ecf067291d994a8a9dc8a Uniswap Delete label? V3 Pool Delete label?	2
24	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
25	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	97
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	18
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	16
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
6	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	8
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	5
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
9	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
10	0xf96bf1c45c762aaacbd73d9c5b2368a196a6b624	4
11	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	4
12	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	4
13	0xdc6b2c2dc744fd06c4f074bde90c99332d0fda51	3
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
17	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	3
19	0xc67aa225b4426a2cb6957b6be536024dcb9807a2	3
20	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
21	0xdbdbf019499cc0d4766811d93c69188a2b74610f Uniswap Delete label? V2 Pool Delete label?	2
22	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
23	0xbdcd291c32e06bbf2d7b1ffc823959e3258e3583	2
24	0x5a0865216f5936d27cbbf23c289463423752ea6e	2
25	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1