0xa4940f034cee4d994da5b9c1ee60d0b2aae8e493

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
3	0x291c69fdaebd3cbe953843da243f8605a766a268 TEL Delete label? Uniswap Delete label?	9
4	0xe0397c1c28e587b55ad18c126cdcc5cdeeaffe41 Uniswap Delete label? V3 Pool Delete label?	7
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
6	0x5a54a8052b56078f4e9a4262c734c24eec2a0dd0	5
7	0xecca6db8efe28b93af5abc69fa7d8094cbefe139	4
8	0xb62a74f8be38cef3b00455b9989637349d4a1bc3 UBX Delete label? Uniswap Delete label?	4
9	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
10	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	3
11	0x22a80b1365b651eb61ed90f5d732be7735efc43f	2
12	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
15	0xf845cba831be88268b1415d976db0afc7b8c6357	2
16	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
18	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	2
19	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
20	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	2
21	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	2
22	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
23	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
24	0xe66b31678d6c16e9ebf358268a790b763c133750	2
25	0x4311096a697feec9336065a313060853b08fdcf7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe8e901c9dcba2a353db3ef638a866104a05103e	9
2	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
4	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xe66b31678d6c16e9ebf358268a790b763c133750	2
6	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x06e56415aaff8514824821f389da0894ee321a1a	1
8	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x6cf49c25be9937f0b28520c60098f1f419b0cc45	1
10	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
11	0xcae896bcd49b059751f820c07fb2d7d9dab81624	1
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
13	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
14	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
16	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1