0x9f71f5648e058ed07229cf8d443b759c4fcea813

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	10
2	0xcdd593c8f83efddf7495e0c2205f0ffc0af0afed	6
3	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	3
6	0x6aeb4449b6364f6f0a5b59b30a490dddf38602bc Pool Delete label? SpartaDex Delete label?	2
7	0x09400d9db990d5ed3f35d7be61dfaeb900af03c9 GMX Delete label? GMX Market (GM) Delete label?	2
8	0x0cf665a9ff61618f003ded415085738f1004be82	2
9	0x331440228e6f3c2270cfc196acb3283e8d689a08	2
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
11	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x036e8f9527bc0d4db50a12defa94c5530bd1afc1	2
14	0x930f48602ed0d4d5adeb21a40fbb8b90442e1c0f	2
15	0x9f9f767a7d7b5b180ae40b34ed335644a37f121a	2
16	0xb956f28f02ace969a3e77667e3f5ee3089b2b06f	2
17	0xe9bd233b2b34934fb83955ec15c2ac48f31a0e8c	2
18	0x68d13e4ae3191991f6c1ff50f888c13fd720ea2b	1
19	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	1
20	0xe3c10989ddc5df5b1b9c0e6229c2e4e0862fde3e	1
21	0x7a483730ad5a845ed2962c49de38be1661d47341	1
22	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
23	0x060c46cf19ed0497f1e8027ddf720df0ef6019d7	1
24	0x9dd45ac46b7d4bb9e45e237fb93056bccb5e2be7	1
25	0xee0745c7f4bda29a7c6e41da843c4d0a3f85af1c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	5
2	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	4
3	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4
4	0xee0745c7f4bda29a7c6e41da843c4d0a3f85af1c	3
5	0x0cf665a9ff61618f003ded415085738f1004be82	3
6	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
7	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	3
8	0xcdd593c8f83efddf7495e0c2205f0ffc0af0afed	3
9	0xac70bd92f89e6739b3a08db9b6081a923912f73d Uniswap Delete label? V3 Pool Delete label?	3
10	0x7b2e3fc7510d1a51b3bef735f985446589219354	2
11	0x930f48602ed0d4d5adeb21a40fbb8b90442e1c0f	2
12	0x9f9f847522ee140ad2c8a520c24420451b7f121a	2
13	0x629ad7bc14726e9cea4fcb3a7b363d237bb5dbe8	2
14	0xbcc2b58ab9a4f6bb576f80def62ea2bc91fc49c2	2
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
16	0x331440228e6f3c2270cfc196acb3283e8d689a08	2
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
19	0x060c46cf19ed0497f1e8027ddf720df0ef6019d7	1
20	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	1
21	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
22	0x1762a96724ab7ae072abd7db7a43ffc66261669e	1
23	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1
24	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
25	0x349ac9f74dcf2bdf6a39f0df57f5c8c9840a5367	1