0x662f3f39fedb7c57c2fa855e6bd234be52595728

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	45
2	0x6a6f144c068db84e2ee15633db640bdcbc1d5ab2	22
3	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	7
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
7	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
10	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
11	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
13	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
14	0xec30d02f10353f8efc9601371f56e808751f396f	3
15	0x95ad5d38ad6bb17500e9a57bfeb6569b36a94ea5	3
16	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	3
17	0xee3595333301fb108c8ea18bc6bc681e5c00afe8	3
18	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	2
22	0xa7872e5841a9bc7dc2341693c37172015fc63042	2
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
24	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc57d8edaf1ebbb6a84482696c33601fe6a070184	22
2	0x46a58fda47674bbd2dd7bfce86ce878d06d499de	16
3	0x67e1ecfa9232e27eaf3133b968a33a9a0dca9e16	12
4	0x6a6f144c068db84e2ee15633db640bdcbc1d5ab2	9
5	0xab574c124aa5b483bb84007c84e5397f2471e332	9
6	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
7	0x76eb269ad314e2f38019c6ddc582183eab21b780	4
8	0x9a04187fe4ab94f23168d5c3f020f31766f6d919	4
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
11	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3
12	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
13	0x412f10aad96fd78da6736387e2c84931ac20313f Angel Drainer Delete label? angel-drainer.eth Delete label?	3
14	0xab5e0360875dc41916903a38823d89fdec2de332	3
15	0xee3595333301fb108c8ea18bc6bc681e5c00afe8	2
16	0xab5956611f230702e79bff841afa915831c2e332	2
17	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
18	0xaf5e2dae9db37f55748c952ab3d557464ed2ce3e	2
19	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
20	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
21	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0x3ad1e95e1bb50370774fd9d07fd7aa317d0bb11e Odos Delete label?	1
24	0x362538c16a2868038ae72b608c080b6433f979c9	1
25	0x1feefad7c874a93056afa904010f9982c0722dfc	1