0x94a731664bd9e4a2366049c87dee7872518a30be

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	25
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
3	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	10
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
5	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	5
8	0x86bc870520acf4e9c255270d7f51c814ad184960 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
10	0xdac866a3796f85cb84a914d98faec052e3b5596d UniswapV2Pair Delete label?	3
11	0xa0f4e97fb6c798388441b03cd1dc1308d383a99a	3
12	0x80f8143fa056a063aaeecec3323aa3426262ddb2 Uniswap Delete label? V3 Pool Delete label?	2
13	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
14	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	2
15	0x33fdb3b9113691681168b0617f0809544277f912	1
16	0xe71f731c2b76b145354a2bd9e8216f7b0e40d555 Uniswap Delete label? V3 Pool Delete label?	1
17	0x37da00e763b8cef370770118d3db06471f8e8e61	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x545d93577d976e59cb048776e9d3a18b331c4c73	1
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
21	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
25	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
2	0x1d0f40802334a81c4c76e9127a5059bf4f1862bb	9
3	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	8
4	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0xf981f353ad2b6ecab87e1a4adc6da414c38f807f	5
6	0xae831e3f6509c4be69e2c3272d8d9e4a2cd46e93	5
7	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
9	0x65e6cf0482a586ff67f69fb39161c9974afb847c	4
10	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	3
11	0xa0f4e97fb6c798388441b03cd1dc1308d383a99a	2
12	0xd0f292fa6fe694892bcf52b55ca0f3e277be17c0	2
13	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
14	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0x4a8a97f4effc70a34cb735779e47f82a4141e5c3	1
16	0xb65c62799e79fd38626e45dc8e1ff2ce018d0034	1
17	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd88f3a267bb7a558cdd765ff88480862dc66145b	1
19	0x4a446495367f61e1fad1fcd92fe62e31b3303dd2	1
20	0x21ec49dd87144ba9653010245931c5e9fdf453dd	1
21	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x9c76d3b37db1ee2b3378553aa7929c0e75a95cf0	1
24	0xa96f068520b658f1672c486e6e8412c2aa3dc5b9	1