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0x8b4e425fbf9528bafeba6299edbbe2503f8bf1c5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	14
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
3	0xfdb676331a4b37689b2ea12f14ff895b640a4379 UniswapV2Pair Delete label?	4
4	0x5c6919b79fac1c3555675ae59a9ac2484f3972f5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
6	0x725ac420e440ca6fb180894bfd03e8cadf514bd9 Uniswap Delete label? V2 Pool Delete label?	1
7	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x9b9d97a9215882f4a68b0d0d591d5aaeb29e5e47 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
10	0xd481881d02fef3b5e08a396d2e31fca4e0eb6aab	1
11	0xd726e3b6858d81ab6ad5b7cbb7a62ea00c5c25bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xdbdbf019499cc0d4766811d93c69188a2b74610f Uniswap Delete label? V2 Pool Delete label?	1
13	0xe2e728dd183ae71a2d2f038d19497047ae07eb3a	1
14	0xfa3551ee99a4ac691673a569d586c8cc7e78672f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
15	0x8a9b8e09b24f205344f4e94fb69370e16afc6f7a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x108fb667276e3fd0cf2fff365d375fcd4c13a284	1
17	0x16ac64ddfacca437be7fe0da0c45bcd97227588a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x2c8f9bbae004854b9548f6c84720c70a8fceea23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44 Uniswap V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	14
2	0x352a3666b27bb09aca7b4a71ed624429b7549551	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
6	0xf9a521579c09ac3addc2fcf7b705284e15b5e579 Bridgers Delete label? Bridgers Swap1.1 (BRIDGERSSWAP) Delete label? BridgersSwap Delete label?	1
7	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
8	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	1
9	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1