0x9ed25251826c88122e16428cbb70e65a33e85b19

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
2	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x8b6a6f5b828f086a2a9d8a3150b958e79e91a82f	2
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
5	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	2
6	0xab337da6e849ec75b17f6c3cbb9727d75f6d148e @0xmrsoap Delete label?	2
7	0xffd19ec205948171c076efa54d3cb093d977a0aa	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x5d18b30ac9f5e8d6b21a4b783d95fecc8b3c09c6	1
10	0x6701e792b7cd344bae763f27099eeb314a4b4943	1
11	0x68360457a590318778fc346cde64e327dc6a5c0a	1
12	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	1
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
17	0xb935bd023b31608a881a31fc522f4d488a8e597a	1
18	0xc9c32cd16bf7efb85ff14e0c8603cc90f6f2ee49	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
22	0xf57b9d7f759ce3151d2e9be5a20422579dd8b386	1
23	0x7eaf8fc3ef869381fb07ad7191bf31805f76ce72	1
24	0x15d12305d0f57c99d947e66d4164094ffccf78fc	1
25	0x1ceea4cf2896aac4872bee61fda06d831f3519d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x4859d93c62ca5510af73aa54077bb6960e25a5d2	4
3	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
4	0xdb204d96c5c8f258b0d0a5c1d89a98354d43c338	3
5	0x93b814c3b4237bd3d4a9062538adaba2e830be18	3
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	2
8	0xe945683b3462d2603a18bdfbb19261c6a4f03ad1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0xb4c1d3f047583c596a0dbf423b37118f42da97c1	2
10	0xff5c7021bbf4facda4d930e49809bccc01b47933	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
14	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xa99f120249748c0b6d3c8042fd45321df276a2df	1
17	0xbb3d7f42c58abd83616ad7c8c72473ee46df2678	1
18	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	1
19	0xc21df4324dbd280af87f3cb8be618cbb89709d8e	1
20	0xdb2a2387ce92311f4a6ab1f2c28cf7845b36c338	1
21	0xdb2a365f7dac78fc0dc09db6b5a0af41c243c338	1
22	0xdb2a3aef90662c2c14a3329e4eb707895621c338	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0xf57b9d7f759ce3151d2e9be5a20422579dd8b386	1
25	0xff33687f072ec8ff3cfb09e25469c854d1a79dba	1