0x7ef53fb68fc5edc25646e91754ac10dcfec5463b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	20
2	0x69115ac46d95e82309ca176665af3b53276119ac	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	5
5	0x10c1e2197021f2d749d469c88c2e47fddd5bbb5a	5
6	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	5
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
9	0x229b384354fc661c98d4d5d4658353205d0acdd0	3
10	0xbe71754d8d869532adb18d8c7556967ee27d7a26	3
11	0xf5b92789f6cdf1b7c0d7252696433cbe34b61354 UniswapV2Pair Delete label?	3
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	2
14	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
15	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x9cd3a08acc4eaa875aa69558129c8eb38960f0e6	1
18	0x9f8a946aae7aa24d4aa5acd42a2d5615b1aa34f6	1
19	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
21	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
22	0xcc82ee8654e3707f74ec74ed0f819a192f856e1e	1
23	0xd0283e654672edbc43e73a524da84441094c4cff	1
24	0xd0d999b6fe669dc12b1511b2efeaa1686bae228d	1
25	0xf2a8bb534eab00d2b257eba5d199499a294a7ed1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69115ac46d95e82309ca176665af3b53276119ac	24
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x10c11178a718df49d2715c5a28ac2f074856bb5a	10
4	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	9
5	0x10c5445419bf14ad1ad4e0198f19f59fe556bb5a	5
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x10c1e02aa3a32268af53354c8fe85bf58da8bb5a	4
8	0x1a640f3d698db52e8787e6068011108404a81225	4
9	0xbe7ec8f13751a088b3806138ff546ad5cd7d7a26	4
10	0xbe71754d8d869532adb18d8c7556967ee27d7a26	2
11	0x75350683898cd20d300b08d4ab785b59f5a4a2aa	2
12	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	2
13	0x75354ee7ccf8ef0de1cd1da2048a9f77ca05a2aa	2
14	0x7981d6e76930c1c9b9bcc155308c36d8dcb1c742	2
15	0xf2c9663f7c002890e7305440f961098df5c47674	2
16	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
17	0x1e1e9bb7f7dcb81398c331f4683c93f8e901fbf6	2
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
19	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
20	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
22	0xa0ccb6beb58c9ac68ba2f24f4ce340992e828b29	1
23	0xbe71f0ec62b78502395b35131d258527fbdf7a26	1
24	0xc0fbed3cbbf272e0649ddfefdec99f4eba7eca22	1
25	0xc8fe2ef1c367dc3d99831b1e81dbcca4e96e33f7	1