0x9d57024c96c2e6b4b77abdaf32c6b9c691cde8b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x96e1e32af5c4c86fb7f619d6d44935ac3d8eb1c4	14
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	13
3	0x96e1e32f967fb9453408575533d44b0d3d8eb1c4	13
4	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	12
5	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	7
6	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	5
10	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	5
12	0xa20379e47b2b9b5a02557fd2c862d2915a509bd3 UniswapV2Pair Delete label?	5
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	4
17	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	4
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x550301e3e18009e67a115f9fa067f9d7a62073df	3
23	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
25	0x402b2d2fc1634e2faecf3287541a160617bf4506	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	14
4	0x82999f70a73af2088d5e3cfd8a1b02dc8bcff3eb	10
5	0x59980045e172feb812458d8b85c0216f66019270	9
6	0x81d506bac05fe8fdda3ffd07481b3b1e7f1c2d84	5
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
8	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	4
9	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	3
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x81d5c551a987b33a5931b04a0ca519c09af72d84	2
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
14	0x550301e3e18009e67a115f9fa067f9d7a62073df	2
15	0x599c88bbee01bbcf7f939e7d89f113a082599270	2
16	0x5d2c95651e0ee953b9abd8ec47ce2a165c852ae9	2
17	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
18	0x402b2d2fc1634e2faecf3287541a160617bf4506	2
19	0x81d506b3c82f5ef32a1ca759a629319d741c2d84	2
20	0xeada58a40ea605d19c6a4118ef5bcb30eecde7fe	2
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
22	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x5998d986e03d9091da7cb2a4d666647320e69270	2
24	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x0bedd5024aa83f18fd1385a57a2bef4c9123820e	1