0x9ef93680c73decb45f8bfe8b83b52260279d2a8c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	16
2	0xc49db844fd8dca009787f26edbea50d8f8b983cb	9
3	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	6
4	0x4bf03a1ee0e23197d449d916572c0d8971509028	6
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
6	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	4
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
9	0x73cb180bf0521828d8849bc8cf2b920918e23032	4
10	0x6efef13c68959cea3293669f9294d826ccc31058	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
12	0xfeaa137f43f88b7f767f5a67978fff8ec11cc6ef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
14	0x3567a1f8d79046a7e93fd76d71104a978cdc6d05 Vertex Protocol Delete label? WithdrawPool (Proxy) Delete label?	3
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
17	0xcf2f020eeee1c1774c86ea70691913ae5e8affcb	2
18	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	2
19	0x11f0fd0aac620f7cb7521b116e413f97d1425c28	2
20	0xca7406129fd22f1fafb45594630b2744e5eddaad	2
21	0x80cf6a0dcfe90a2c8f89b842a7f71da78fe92c6e MozStaking Delete label?	2
22	0x751f3b8ca139bc1f3482b193297485f14208826a Pool Delete label? Solid Lizard Finance Delete label?	2
23	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	2
24	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	2
25	0xb5ffc69bfe0388f3cf13d9ad4833ed32d283095b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4bf03a1ee0e23197d449d916572c0d8971509028	20
2	0xc49db844fd8dca009787f26edbea50d8f8b983cb	11
3	0x458bcc519fa8c223e0c1aeb458bb85710f594329	4
4	0xca7406129fd22f1fafb45594630b2744e5eddaad	4
5	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	3
6	0xbbee07b3e8121227afcfe1e2b82772246226128e	3
7	0x0d66ae45d62667a785f51009eaf70a7976515883	2
8	0x11732e21d9dab3b6ff6e7dd9edcb24770260c7b4	2
9	0x14ce47fe66206c028b2cc3a6966299f93ca0139d	2
10	0x5fb8ab30e3cc24b976c005e0c4b5eaf88a537276	2
11	0x6efef13c68959cea3293669f9294d826ccc31058	2
12	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	2
13	0x60be3fb22ddf30c17604b86ec005f6173b1170aa Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/alUSD Delete label? VolatileV2 AMM - OP/alUSD (VAMMV2-OP/ALUSD) Delete label? vAMMV2-OP/alUSD Delete label?	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
16	0x80cf6a0dcfe90a2c8f89b842a7f71da78fe92c6e MozStaking Delete label?	1
17	0x84c20145916b6f3cfaa9c14c32d37d9d5887188a Uniswap Delete label? V3 Pool Delete label?	1
18	0x9f1b90936a210659a7ecf123fa4410915a5c33b6	1
19	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
20	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
23	0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0 Camelot Delete label? Pool Delete label?	1
24	0x1bab27ca8ab00ec8fd200594ef943ff91136f749	1
25	0xca669649c7ec9f90a57c739c4bdf9d02c9fafe89	1