0x7d28e15df478d8ab3b05878b0ad41835e202ebf4

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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?	33
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	22
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
5	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	9
6	0x9d27160f49fcf678461d273ce9742ea6c553cb40	6
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
11	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
13	0xba0a076c18aeb8bcbe31103ece5af75ccdfbca19 Uniswap Delete label? V3 Pool Delete label?	2
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
16	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	2
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	2
20	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
21	0x0f225fb979029ac264c7cc9493745b1fdb28c82d UniswapV2Pair Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0xb63c2f390803119a98ac63a371bcc657e366df0f	1
24	0xbb98ff05f24f5be578a0fd8e2bf2f3ed85abecaa	1
25	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	27
2	0x1274a4fe6154fb5c61e8464807647ad096cfd51c	10
3	0x0ed5da1074101bea7968968547200a50a5ebb3ed	9
4	0xedf45ed7e86602cb543c888075a87f627a169962	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xe041be996b7ffb9ed658971bd3707b7a368fd08e	4
7	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	3
8	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
9	0xb0a0c97d930458d6c40ea636820a37fd267cf556	3
10	0x0f225fb979029ac264c7cc9493745b1fdb28c82d UniswapV2Pair Delete label?	2
11	0x748c669cfbf79629631a17e1985847807a6418b9 KuCoin Deposit Delete label?	2
12	0x20364dc0ee5b377496c2c0aa09b3f483f7fb859b	2
13	0x14fb101b2d03d9af796c228462ae7645b2493de6	2
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
15	0x9d27160f49fcf678461d273ce9742ea6c553cb40	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x0ed54d0b8bec157b7fb55087e708b9e61e87b3ed	2
18	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	1
21	0x11108d34607ea7cd5f0d2a8a5c9831da89c82187	1
22	0x770389de0b15d5094e8be437234d9e1f319ad61d	1
23	0x06cd6245156c3608ae67d690c125e86a8bc6a88c Uniswap Delete label? V2 Pool Delete label?	1
24	0x6f00f177598085e6ecb4c1d9a1e3de387376df68	1
25	0x56910b5f7b919cd06d1d6ff9b889f96ff82a7e4c	1