0x7ff7fb1c7d84348fce9e003c30b9fa8d06112679

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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?	14
2	0xd50123eb4202317c7357c3665beb73a817de6b01	10
3	0xea37e022c018b3bb28cc447152f92393cf61d699 HAI-USDT Delete label? Uniswap Delete label?	8
4	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x4de01f8b87683d22216f412359c29de634a77367	6
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0xe66b31678d6c16e9ebf358268a790b763c133750	5
8	0x7945819d6cab17f94c4089c28767e164ed4acf3e	5
9	0x197d7010147df7b99e9025c724f13723b29313f8	3
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0x5629ebd91fd91fcfb0ce295add98933582b0b332	2
13	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
14	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
15	0x9a58adab7c7d99b1b3e36d98909a26bb552a85a2	2
16	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
17	0xebbc72c68557406d6d0c7ff0aa0a86177f8994ab	2
18	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	1
19	0x3155664406c850bab9b96a287e45f3cb12b90610	1
20	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	1
21	0x642f8e5647427407e5a0a8beb2842e817f29d785	1
22	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	1
23	0x1240302a1007bbd12a5e98a6920c4065a35af966	1
24	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	1
25	0x5f6af850b5aec2962397d24e8cd820e511c2f1ee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea5370193c8af1b406bb8e66461a98393ab77975	9
2	0x015255a1f96da68e3cf833ca304255a63be09df3	4
3	0x211db577432eb6e32782b5c062777d078cc81c76	1
4	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	1
6	0x2ca3666baff0593fac3a4cf135de99086708766b	1
7	0x53ffa7a68298d686aae342fb191e7d2eefcaa789	1
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xc8ca1324213b4309d6ec88d2e2772380f8e124b7	1
10	0xdcacf599ed6ce12b0d7873eba35fa8f973b908d1	1
11	0xdda34400aaf286b071d639e708b3da41c70b23b2	1
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
13	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xffa6af7783cf40a793fbd49a8fd2e05375a2f8e6	1
15	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1