0x896f692af7cf3a24f3532c7626d3521bc2b01e7e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	112
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	41
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	30
4	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	16
5	0x5c1e3f0979513f1111995da718780bd24e73cda3	10
6	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	10
7	0x5899bef146be8228788c476b6384044d1a51f96e	9
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
9	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x33ddd548fe3a082d753e5fe721a26e1ab43e3598	7
11	0x90f86774e792e91cf81b2ff9f341efca649343a6 CoinEx Delete label? Hot Wallet Delete label?	7
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
14	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	4
16	0x4d184bf6f805ee839517164d301f0c4e5d25c374	4
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
18	0xf5c92780138061a113fd708d4b403e0e830effff	4
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	3
21	0xda065b9878af02b61a0d87a47c16358f0f63a65b	3
22	0xa2fde9de6e6ebfe068d3ec0b515669817a9c3808	3
23	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	3
24	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	3
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	19
2	0x09381901b71f40a32bcb891c2d1b456c6494fd0f	18
3	0x5899bef146be8228788c476b6384044d1a51f96e	13
4	0xfd8394406351f8c40ed0a91e3eb72f44c0c82798	13
5	0x899c76783a58220fd6021a892e989473d4cc293f	11
6	0xf6994c7d9e071432cbbeb6b63b1a602fecac2cd8	11
7	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	10
8	0xa342e38c989ddc0e1bbfb58e3c66c51c1eef71b3	8
9	0xdae6d9662c4904026ac311a5fdc8917fdc51971a	7
10	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	7
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
12	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	6
13	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
14	0xe699901dc6e2fb616f69659ffe89c2d070601d16	5
15	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
17	0xaed171a3369e54aff2601dc92a8d15bbc7e9fa32	4
18	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	4
19	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
20	0xf5c92780138061a113fd708d4b403e0e830effff	3
21	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	2
22	0xd6f8c036c231b77f142193f9f30e5934a0a269fa	2
23	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	2
25	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	2