0xa18f33a7b4a889c7522baee47017bf142ec30862

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	20
2	0x53ba014ec4b638fb151781441384a1ac10aa096c	9
3	0x41764151dec25ef74fb15d9b0a504b5a719b4bf1	7
4	0x015a50144024fd5f807ffcab494e89392fe72a78	6
5	0xe4f8ef92110c5c4bb360af4c9dcc19f25215f721	6
6	0xc7fe876eed993dc4b6a889d1cad7b00882ffc1f4	5
7	0x391ad4256d607aa063be20c358eba924313e8fbc	4
8	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	4
9	0xfdeb386318fad9433a70d6cbf55009ac88e4773b	3
10	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
11	0x3328ca5b535d537f88715b305375c591cf52d541	3
12	0x5e73824f4aecc95d7de8bf3af154b2ae0fcf15a6	2
13	0x360b9726186c0f62cc719450685ce70280774dc8	2
14	0x35c318133652166b1f0e8985c15beda2ed2e89e8	2
15	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
16	0x52cc122a147e83e3324b98ca5e1ab6eca372d6a0	2
17	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x3d0c2296a8b80f5685fd8d5547fd4258d7bb23d6	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
24	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0x5f25770fdcbab24c9d3bdcac608dedd3b928608b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	51
2	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	50
3	0x53ba014ec4b638fb151781441384a1ac10aa096c	48
4	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	14
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	10
7	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x3b74b91360d7c1b59dc157dcfe01abae72557df2 Binance Deposit Delete label?	7
10	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	6
11	0xb398ffef80144095b8712c70a0c09886c8151feb	3
12	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	3
13	0x69b66678ed3d62eea6e3a8b6c4ef9882d40c3568	3
14	0xb27c7b131cf4915bec6c4bc1ce2f33f9ee434b9f	2
15	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
16	0x92ffaeebf541d44f3f0d739809b732c319d73428	2
17	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	2
18	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	2
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x18b33805a162c8c074d60db1a8e5c97c7ee917ca	1
22	0x1898bcb5abafd56ae1a270f7ae67f960c9481328	1
23	0x28e2ec03933530f85f0c940ff61187f365686550	1
24	0x12faa92ab93a9706e741001570ad6395836e211f	1
25	0x098e685904707814ceb619718cb8dce32a62355d	1