0x89ddc6e7a5d8d49f4d1f9b99bc816b75c14a09ed

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	17
2	0x8d28b93bfaa4add716ac8b993e78c3844d8eb01a	11
3	0x602c90d796d746b97a36f075d9f3b2892b9b07c2	8
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
5	0xad4010bd5579f62fb40730cef5cde27d620c0383 Uniswap Delete label? V2 Pool Delete label?	4
6	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?	4
7	0xa4e7f2a1edb5ad886baa09fb258f8aca7c934ba6	4
8	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	4
9	0x35ca6a41252f7e0bccdc1d7b2d5b6e2e35a7b483	4
10	0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b ISP 8 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
14	0xeedff72a683058f8ff531e8c98575f920430fdc5	3
15	0x29827f113390b10aa57115cd36a83e72995c1e63	2
16	0xdb58666bb92f9b621067c638dbfe20ae0d461391	2
17	0x793be6336114b3266f12b9e9d233ebe4a35c2e4f	2
18	0x7c0272bc4f1f2547d53e8529aca32f6d581603c3	2
19	0x9e06e2d1f7dad34e8d8c6e27b004801ec44d28eb	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xc50f533cf5a0982924f7868b174095a5d9b2fe03	2
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
24	0x2947dc50cc24cc55afbf22807a49cc302d65568c	2
25	0xcc9a0c905bb88b84b744fed69490c8f97ad3a585 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d28b93bfaa4add716ac8b993e78c3844d8eb01a	12
2	0xda3c38bd289e416316042e2099af1f2776c886a6	3
3	0x80d3b887679949187b27ce917a03fe589fc11875	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x1a819f4145f231f5db92ae81a37e551fdfd24d4c	2
6	0x10aa9a33072a1039d79866fcf8940fbcfdf8fbc5	2
7	0x29827f113390b10aa57115cd36a83e72995c1e63	2
8	0x4594cffbfc09bc5e7ecf1c2e1c1e24f0f7d29036	1
9	0x68728e50bedfeb0355a64192a01bfaee21849519	1
10	0x68d66f784b49c2f3acf80e549cde65c81a0a1e12 UniswapV2Pair Delete label?	1
11	0x706ff9a04b6f9539294fd26143b3db53825aef47	1
12	0x71fdecb07f03050322dcaf24c0feb40a4493f7aa	1
13	0x7c0272bc4f1f2547d53e8529aca32f6d581603c3	1
14	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	1
15	0x86169239aeeedefb9a571c952b809f2681c0e209	1
16	0x9e06e2d1f7dad34e8d8c6e27b004801ec44d28eb	1
17	0xa4846b20c03959051192d9451901a06281a42eec	1
18	0xa6b4bf94ef9a1c4db0ffd139adfd0fd593b09b0f	1
19	0xc9b0831a0db5f6a74b6cf9199b910bdf9e0b63ac	1
20	0xcc9a0c905bb88b84b744fed69490c8f97ad3a585 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	1
22	0xe6f4a40156c9e8c7addda66848bbb99fdedecf84	1
23	0x11108d34607ea7cd5f0d2a8a5c9831da89c82187	1
24	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	1
25	0x2947dc50cc24cc55afbf22807a49cc302d65568c	1