0x70faba33b6bf8ced766dda35c8a4fb15ab8da4b4

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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?	8
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
3	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
5	0x2a4eceaceb2ffb4f4892af3c7077cb6fc78d65bb	2
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x63d50dfb6b64ee7bec77d118131c93784a959a68	1
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0xb9d514814c1780c235e4b973d16210d917e32926	1
13	0xc840e30d8ce7c30fa96d7b96fc4370e0c5278f75	1
14	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
15	0x037a4245bf5f656571e7f54fa95ab4a9d30e9b73	1
16	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x1c6faf9ad252390ee5e6f0b2f8d2fc927a8eb4e6 UniswapV2Pair Delete label?	1
20	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c14de14a4ad422e1cb7acff99a7065d30082c56	6
2	0x7e2eb7ae7445c658ed21b0e29437e3c049b08c80	5
3	0x01b156a625d89a7dcd6769c04febd768b0b0728e	3
4	0x181ef113d4585c815f734e788043f3a748c7681e	3
5	0x43f5cfa5023aa611594ad43620278a3937fb876b	3
6	0x4c39ed0438d5e8913acf423db6d56cce78b2d367	3
7	0xf47d2804117b0da4870c020287a292ef0827df37	3
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
9	0xb154256024041e3011c8024874e698b69a2081b3 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCT Delete label? Pool: Nectar (Nct)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
10	0xc8401b986daddb01df9c7a70e50cd67679078f75	1
11	0x540c57a187e8405df4522b3786b774cecbf2fb5f Decentralized Exchange Delete label? ELON-WETH Delete label? ERC20 Token Delete label? High Transacting Delete label? Shiba Swap LP Token Delete label? ShibaSwap Delete label? ShibaSwap LP Token (SSLP) Delete label? UniswapV2Pair Delete label?	1
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
13	0x5aafc1f252d544f744d17a4e734afd6efc47ede4	1
14	0x05aaa0053fa5c28e8c558d4c648cc129bea45018 NCT 2 Delete label? Uniswap Delete label?	1
15	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
17	0x2a4eceaceb2ffb4f4892af3c7077cb6fc78d65bb	1
18	0x05cf30d88812c633e35772f645196ebd239a8cfd	1
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
20	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1