0x749e7333fc2b1997e546835b6f8353c628121e5a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	9
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
3	0xad4eff66ca043656988202b19bfef73a5414308e	4
4	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	3
5	0x7d86e9396546b8b284aad50020698e29be85640f MerkleVester Delete label?	3
6	0x648bddee207da25e19918460c1dc9f462f657a19	3
7	0x1b823a1041bb4e0d9efb7b61d61fc078bf16efe1	3
8	0x41fe858ec7856910d0820c41575f6f918ea0250a	3
9	0xb25612a2f065019fdfc50782d0879a0df42df222	2
10	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
12	0x4a7311e085d85819900b70cda3e81892018144e9	2
13	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	2
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
15	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
16	0x5400995095445185e12a65f7a2441ed3c598beff	2
17	0xed39f0b82eea3bf1c2f558076e1235421afc8b68	2
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
21	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x03d19033ada17750d5bc2d8e325337d0748f9fef HybridLockReleaseUSDCTokenPool Delete label?	1
24	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
25	0x4d4dd7cd2152014a3900be8a96f785c819dcd609	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	12
2	0x3dce127b6b0042b4787f19249045c30f252a21fd	8
3	0x729e2ca9703b5450cb8eaf41b874ba8bbfe74f9f	6
4	0x004fe5158d12c33aee828928ece0ae29a894fa26 Bybit Deposit Delete label?	4
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0x3dc7aa3e316183063fb38ded45e9fe15f12a21fd	4
7	0xf1a04767e8f0faaeb0fd48c2dc263f5365314fbc	4
8	0xf1aa9333adea7c09f794478412fe199a44314fbc	2
9	0x3dc7477feb736ca7c845a7483d6bde58482a21fd	2
10	0x3dc7a16af59d80c0839a41f7a38a0caf9eaf21fd	2
11	0x4776026c2019c656808377400c6f16c57ae5bdcf	2
12	0x729e114f4bf2d4de8756a349942a2d80b6264f9f	2
13	0x729e8c187e0d0e6f801308fab23ebb1ebd804f9f	2
14	0x729ee45e024a7f94b748acd30a47c2fb4ae74f9f	2
15	0x61de9339360d0a0b94f6490c8c8e312bda8c7d5c Gnosis Safe Proxy Delete label?	1
16	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	1
17	0xf1aa3e487e54bc5c20e118521d18ec5ce73c4fbc	1
18	0x3dc7486ec425999e84bb17815a8729dd701921fd	1
19	0xf1aa8d6a99172f3916b8f2f2509b859dbecb4fbc	1
20	0x0772c76c3e4b081e85747f248ed76cc3813d46c4 InterportCCIPTokenBridgeV2 Delete label?	1
21	0x7d7a644916120c2fa260302e3656cfc3a4226b19	1
22	0x918674ad038506ed38b292ead059b1385592fb47	1
23	0x3dc7223eb06d9bd898ced112dad9c433c55a21fd	1
24	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	1
25	0xa0ff757077b5d796259582b2b9db99c906277007	1