0x67c194aa98bc2b1b9309ed06cbd700ad35e27f40

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	9
4	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	7
5	0x5e575279bf9f4acf0a130c186861454247394c06	7
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
8	0x6da6c5c7eb4d840049f51ba1a79ac8caf3009466 FIS 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
10	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	4
11	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	3
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
14	0xf42ed7184f3bdd07b0456952f67695683afd9044	3
15	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
17	0xcdff6ddfc9e4807c9927fd58708c2ef3484cc305 AVT Delete label? Uniswap Delete label?	2
18	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
19	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2
20	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
21	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
22	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	2
23	0x236f9f97e0e62388479bf9e5ba4889e46b0273c3	2
24	0x53726cba9a08a92918a4053b172879a79cf9095d	2
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc47047e59bbc58cf223eaf2de10bc722cd46f325	18
2	0x1cac6da8e6928aacb492697fa92b4a04d2162c08	10
3	0xe56bd2f3c2f1d9091ce664433285e5b7f1fa6cea	8
4	0xcadd55a7f2b7b7e4f2fb632a300b4903280153b1	7
5	0xe2bc8306d0e2e4f8981e439c84121ed612bbc2b8	6
6	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
7	0x495871f1825193471f614fde19c8c580f5e7ac63	5
8	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x4d0f0ba6d9a89f1a2b60e2a92c5c3fd99d4819cb	4
10	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	4
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
13	0x05aaa0053fa5c28e8c558d4c648cc129bea45018 NCT 2 Delete label? Uniswap Delete label?	3
14	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
15	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	2
16	0x0d63c4040257124ceaa7d849f721c92ca82aea12	2
17	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
18	0xcc1dff67fc765d5fc590aa64ae3bd02562ea4cdd	2
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x7dfcfd37b2689bf1913756939d82b474c2408355	2
21	0x70e3328185aae1a59f3bf6908a5da53c967bb718	2
22	0x3c85fb8a32cca1dece583eba12a278d87c0f7c3c	1
23	0x3afd0dabeb4a66eec717b14513e5f41db9e7e5f8	1
24	0x1adec399c6d8db820d02ca79a2bcfd07df58a6b6	1
25	0x75c23271661d9d143dcb617222bc4bec783eff34	1