0xa8018dfa97607063c855261dc959fd13646e2d2c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	65
2	0x8f2a1b82efa59efbb05ea9e7b4567ab3b9d03111	14
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	11
6	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	8
8	0x4bc5b314af13444f5a34d1c3a3312f70091e4ba2	6
9	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	5
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
11	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
12	0x4923e4eb7fcaa28e02d55f8894ddd01c9c7ed6a3	3
13	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
16	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
17	0x85b931a32a0725be14285b66f1a22178c672d69b	3
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
20	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
21	0xaef16913b6c50ebcf627a394921f306985fc8604 STORJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
23	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
24	0x9f2ebe69a86c079f3d4c3b94a11932b676b72f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4923e4eb7fcaa28e02d55f8894ddd01c9c7ed6a3	10
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	5
3	0x50861a8576decf0e280e768323aec8de7bd9acec	5
4	0x47fab5fdbec73b0e129fcbb87d379adf712c6d45	2
5	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	2
6	0x4bc5b314af13444f5a34d1c3a3312f70091e4ba2	2
7	0x0ad5d9c4543658801c74d437d0b358fcbb3afe72	1
8	0xe1cc5c180b01eb63213c903e6c7452eef85e34a5	1
9	0x3df62d3023a39e63bedf19f33be962db212b4604	1
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xc269bf605d1a960f822b6ea33408a485054ab6f2	1