0x9d8c4e63518e63fdc7ba3cf1e81c855f9543dd43

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	43
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	35
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	27
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x12d6750efb1c9a3d1d16f68b4ce8b1eff4320682	4
6	0xdde8ed4610dac4b857f622e4434c0702bc3c6b2c	4
7	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x672f9bdaac8cb33d389f706587374a1936b980e5	3
10	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x7091835324318b39642c670db0a9b2a2f84a7110	3
12	0x73ebd5531e21a401a42a06555a6273e8558682a3	3
13	0xa095cad7590702448e49a9c743addb3060f3e583	3
14	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	3
15	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x01a6b78dceb94cfa963292e27debce615648472a	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0x07ad8bdf8b16c72f64cbae8518c63dc039695126	2
19	0xde01aceeb61afe420a2720a14bebb24ff70debcd	2
20	0x2fa960351255890dda3686947dbc3ee98766ddfe	2
21	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?	2
22	0x021c99a67e1724679af3d2bab84e748ae49a50aa	2
23	0x3c59ce615c01e193296db5dbc4c17b5166613f25	2
24	0x7da427f67ec68b8903dcee9298a57c2deb1da577	2
25	0xf07b80f0d59d4f77cbed3fa0c2162ebb2a2f2aba	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	38
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	32
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	18
4	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	16
5	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
6	0xdde85a20c7db9a86107fc698e21bc015868c6b2c	8
7	0xf07b80f0d59d4f77cbed3fa0c2162ebb2a2f2aba	7
8	0x0c3fdf9c70835f9be9db9585ecb6a1ee3f20a6c7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0xdde831f2522dc02aec37485d9459ee4e5b3c6b2c	5
10	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	3
15	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	3
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
17	0xa0dd6dd7775e93eb842db0aa142c9c581031ed3b	2
18	0xce57c3984a549f28b5173ebae96d3e662f3760a7	2
19	0xddef098771aa8b974d3190d3112f95a88f3c6b2c	2
20	0x72f713d11480dcf08b37e1898670e736688d218d	1
21	0x3c59ce615c01e193296db5dbc4c17b5166613f25	1
22	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
23	0x345e394f136912d473497ff5dbed120b73a31ab6	1
24	0x79cfd5edc7ee25d66604d4b12767d471e00bee4d	1
25	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1