0x89193a1e2cb83453dd18c49ad606d3eb08e77296

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	18
2	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	14
3	0xe416501e8dae5ca238e708acefb9cc2583f2dbb6	14
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
5	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
7	0x00e5c0774a5f065c285068170b20393925c84bf3	7
8	0x72be436e5344bab384a4902717ec2b78277189cf	5
9	0x8e921191a9dc6832c1c360c7c7b019efb7c29b2d XY Finance Delete label? xyUSDT (xyUSDT) Delete label?	5
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
11	0xcd7a1b22d239a4395dd8ab8f5dbcdcee2132dbc4 AdminUpgradeabilityProxy Delete label? HashDAO Finance Delete label?	4
12	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	4
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
15	0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c	4
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
20	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
21	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe416501e8dae5ca238e708acefb9cc2583f2dbb6	29
2	0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a	18
3	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	10
4	0x72be436e5344bab384a4902717ec2b78277189cf	8
5	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	6
6	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	5
7	0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
10	0x45dbb0e3df0bc5d7c43a2517b35177738d208e03	3
11	0x81c9e300ee5a8d88e1e36635e13c64c0bf622e87	3
12	0x00e5c0774a5f065c285068170b20393925c84bf3	2
13	0x81c9e82826b04e21494b60c7ac01098ac86c2e87	2
14	0xc23a3cbd99271b0569c9932860e1c704ed44a10f	2
15	0xfc41069b1462ab27101ab5b5557156eab405206b	2
16	0xffb9faf89165585ad4b25f81332ead96986a2681 Proxy (EIP-1967 Transparent) Delete label? XY Finance Delete label?	2
17	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	1
18	0x8bbebebac8bb3c1b6577af6065311529331bad9f	1
19	0xa28c4c450aa9b4f7f52f4ed8072d72e8d38fcb3c	1
20	0xa2d81bedf22201a77044cdf3ab4d9dc1ffbc391b UniswapV2Pair Delete label?	1
21	0xad888fa3e3ab8c7568eb47a92f41092e524c357a	1
22	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	1
23	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xd78254df8a496a6763297ed7f04f671cfa0f3822	1