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0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd4a056076633a16ca9bf9bba3ed5a01d630f150e	85
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
4	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	4
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x86ecd42504fead01409901f41cda45a0f8c54e71	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0x277c0fafe205683758f159285f80dfbfb8909d8a	1
9	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
10	0x7243b40a58b5ed29613b62375d547816ca1352db plutah.eth Delete label?	1
11	0x93419d28248d289360942763e7170ccb724564d1	1
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
13	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
14	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4a056076633a16ca9bf9bba3ed5a01d630f150e	75
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	4
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
5	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	2
6	0x86ecd42504fead01409901f41cda45a0f8c54e71	2
7	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
9	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xc7ad199ecd0e20b3c10c724104a2033e140529f9	1
13	0x277c0fafe205683758f159285f80dfbfb8909d8a	1
14	0xd9408f29026e32852aff8c5c9c8ea834b44b4e1c MEXC Deposit Delete label?	1
15	0xedc5d54b823873f3bb143a06a5ef2d003c29a933 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
17	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1