0x80f3487dec9fea71d08c40e9010f04a79153e1dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	104
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	103
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	87
4	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	64
5	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	55
6	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	46
7	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	34
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	27
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
10	0x5cadcf74a14a6aa67e95e418625b82831b241b58	25
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	18
12	0xfb85b9ec50560e302ab106f1e2857d95132120d0	17
13	0x655e370104ad4e4ee091b588aec8a24156601ca1	17
14	0x5924f2fe2f82882ed8ad0ac3d829c39734560d71 Uniswap Delete label? V2 Pool Delete label?	15
15	0x5ce2c2afae1b27dd2b623f4cbcf84f07f47856ba Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? RING 36 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	11
16	0xe8e4a6e2997035c1d91b85fd385860e41a9de9dd	11
17	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
20	0x197d7010147df7b99e9025c724f13723b29313f8	9
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
23	0x1985b269d97ea7f02c0be3fd4c9d253e3bd9b82f	7
24	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
25	0x36c2805566901e99cb6d6a0d9f1fb31dddc4ef1a	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd1061ff97c34835b90e3f8080e3ae2e5c8b38f1d	119
2	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	78
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	65
4	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	38
6	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	30
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	25
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
9	0xb267deaace0b8c5fcb2bb04801a364e7af7da3f4	18
10	0x655e370104ad4e4ee091b588aec8a24156601ca1	17
11	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
12	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	16
13	0x5cadcf74a14a6aa67e95e418625b82831b241b58	14
14	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	14
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
16	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	13
17	0x947872ad4d95e89e513d7202550a810ac1b626cc	12
18	0x1985b269d97ea7f02c0be3fd4c9d253e3bd9b82f	12
19	0x21468e63abf3783020750f7b2e57d4b34afafba6	11
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
21	0xfb85b9ec50560e302ab106f1e2857d95132120d0	8
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
23	0x911405e10230350e5db124e13f2e6a49eb673a01	7
24	0x1208e7f7aed9d39ed25ef582b8933e4a1d0da6af	7
25	0x36c2805566901e99cb6d6a0d9f1fb31dddc4ef1a	6