0xadcc75f239ddbc600e4f534725208eef3da4e350

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x08f157d0082e5402032a7e3c689871d8c09401cc	10
3	0x9a108da797193252f21baa3b33598c1efa52c940	9
4	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	9
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	9
6	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
8	0x648450d9c30b73e2229303026107a1f7eb639f6c	5
9	0x05b0c1d8839ef3a989b33b6b63d3aa96cb7ec142 FUN Delete label? Uniswap Delete label?	3
10	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
11	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	2
12	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	2
13	0xc75a99fa00803896349891f8471da3614bd07564 UniswapV3Pool Delete label?	2
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
15	0x23f7d99c169dee26b215edf806da8fa0706c4ecc	1
16	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	1
17	0x1d4b2b2a2ca8762410801b51f128b73743439e39	1
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x17a2194d55f52fd0c711e0e42b41975494bb109b	1
20	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	1
21	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	11
2	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	4
3	0xd75c88d17b29ecce3eda54bd5f4ee8bd81e673e6	2
4	0x2c30bb6f858b5a14de00edb17bdbc8f923580a7f	2
5	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
6	0xb45b5290e64fde9994a21935818dedd015fa6592	1
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
9	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0xf8ede3272f76b93627c42f578241697ac18c4490	1
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
12	0xfe3e6a25e6b192a42a44ecddcd13796471735acf	1
13	0x510dbb1112a9fcb047015ee41fe7a5532cf1f1c4	1
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x88a4cf9566f206d6d244ad20d244a4031beacf98	1
16	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1