0x99b6cb7235f7ba5659adcc2ea0829479023d72e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	35
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	21
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	12
5	0xec30d02f10353f8efc9601371f56e808751f396f	12
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
7	0xf4d4e16c9a93d88990e0b98820c363369ca91c01	9
8	0x3bcec6c56b699b9618121500564f44e784ef11d4	5
9	0x3071e2aad52f0ce5b1cade7046df356608881268	4
10	0xd6516ccbba1a265742908ac6b3e90b55fa92692d	4
11	0x9ceb11093a26e4e6fb4ef1e6f50599a37d02f515	3
12	0x62cbac19051b130746ec4cf96113af5618f3a212	3
13	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	3
14	0xef3c16317f9907ef9181c99247cd6d9458550a4d	3
15	0xbecca544da77c293e1017a621da5f44374500317	3
16	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?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	3
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0x0ba577b7e9096156af0d3a44e5056491566b7289	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x6f762176d94b657802ee4aebbdfe719a9067c553 UniswapV2Pair Delete label?	2
23	0x77c1d3cd554b500ee9f2fee41509360f7503257f	2
24	0xb380be9091a7427bee9757e91f56bd26bf2901a7	2
25	0x2e8b685abe0af1e05949c22227164dc58c133e68	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	16
2	0xe958f89bc8b03308cd2e149372f73ee53caf7c02	12
3	0x37ff1a827e425b15a6a144d6f119b2c24ceb6447	10
4	0x39c6302662d84af6e8a3f2b5ed1593318663a061	9
5	0xd6516ccbba1a265742908ac6b3e90b55fa92692d	8
6	0x9ec35137811cdc52478f4ea69ced9ebb126b6574	6
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
8	0x319d83a3f72316013f0e53c8b1dae6632cc11ee9 Binance Deposit Delete label?	4
9	0x5e9a385a15cde1b149cb215d9cf3151096a37d67	4
10	0xe958f89be4f9f60f0789884511e7f0013baf7c02	4
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
12	0x39c630265c1651fa019d5fa5aa35aba7a963a061	3
13	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x0ba577b7e9096156af0d3a44e5056491566b7289	3
15	0xf4d4e16c9a93d88990e0b98820c363369ca91c01	3
16	0x918bf0f8f43c66c5a441ab2a6c06ce597b7e554e	3
17	0x0b137bf9b4f3ecac26565a7aaceb20dc7e4ba0b3	3
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x0cbee687015d5151ba084806e00a59a8e6f206c2	2
20	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
21	0x11b815e56a16b89e5a58d06c31cdd304637697f6	2
22	0x319d83ae1ac7725e0e8925cf57d69a122cc11ee9	2
23	0x3d02717bdafb7a2e0af4fbbc3ff4d353cb1f5549	2
24	0x0da7b9f96cf3223a4e9145340ee41edd2e9cdc1f	2
25	0x0da7b9f2a3364fd56ae3d27343a33dee289cdc1f	2