0x813943063e4edb37f4ba3b5ef28d7318550055ea

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	8
2	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	5
3	0xb2e92227ea88afd1656dddde5338a0b37615fced	5
4	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	4
5	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	4
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
8	0x8a98640ebafae04ab011a2bd7cda46b0384b4bd0 Camelot Delete label? Pool Delete label?	3
9	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	2
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
14	0xf52cc785d5f3e7d6ff0ad4e665a929b84f69e7c5 UniswapV2Pair Delete label?	2
15	0xa7089d16e7bd78d3a4ffe5b2beb0acc7cb9ba523	2
16	0xc126340ddae642721219927dc78d976d83a17ae0	2
17	0xf2154a6fc1945a55b4263687fafcecb442c8186c Uniswap Delete label? V3 Pool Delete label?	1
18	0xfb3488ad6ffa3898102ea79c9fff221e1a6ad91e	1
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0xfed4efa05b93b371c24ae3577e52d434524b6131	1
21	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
22	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4e71eb3d5792142ce8fd98fd770acde00d2bca98 Oreoswap Delete label? Pool Delete label?	1
24	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
25	0x71f8ce4931d8cded4b28aef35e1e05452966fa61	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
2	0xa33428033bb2fce743e6b5aa7590ad28e508e9eb	4
3	0xc467092a6c5d776ad754dfec59c3712bc3ee7cc6	3
4	0xec52a640dc656aa0645dec44bdd96aae5308d40d	3
5	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
6	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	2
7	0xf52cc785d5f3e7d6ff0ad4e665a929b84f69e7c5 UniswapV2Pair Delete label?	2
8	0x2e6f82359d24598f0143b5cc8edaa1d32be0d75d UniswapV2Pair Delete label?	2
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0xef93841f025ce56c67700743d66428c23525c3fc UniswapV2Pair Delete label?	1
11	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
12	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
13	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x4e71eb3d5792142ce8fd98fd770acde00d2bca98 Oreoswap Delete label? Pool Delete label?	1
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
16	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	1
17	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	1
19	0xc126340ddae642721219927dc78d976d83a17ae0	1