0xafab2950dd6f96d6bf8f495fda938f198882b91d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	38
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
3	0xa06b80e8912d94bfa4a5772c05d96c638435d15d	7
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
5	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
9	0xf12049f37635c21f29b24836983a96d42cd14ad8	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	2
12	0x6de4ea8ca09c0ec8885f8ab971b49dd1ce3469fc	2
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x59977e42e36964f96fa777c9b7ed8829a96bfba7	1
15	0x674d1f92ed7cf7f459d6377057159897478cfe06	1
16	0x86a3e83cb707653892eea2011d55f275d0ac85e8	1
17	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
18	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	1
19	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	1
20	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	1
22	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
23	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
24	0xacda7e4d5025ee4dd87d2ff75ecf6d69e921cee3 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Spectral Token (Spec)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1200fa73c79e4fb9b0eacf2fc8173512be34ad8	11
2	0xcd3c89757129e90db12dd71ec5f629ce71a15dcf	8
3	0xdf6d625536d5047305461792b5b20b8b8c442854	8
4	0xdf643875a7469dc4029a7eaea6a652eab0442854	7
5	0x70e744f615ff514cca6bfa027f114b6f652c7678	5
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	5
7	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	4
8	0xdf6ba69d27807abc8fc093ed4578205037fe2854	4
9	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
10	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0xf120197b0dd5f6e4d53537a2deece2dace334ad8	2
13	0x70ebc91d3a87a04f586472799dd575e2632c7678	2
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
15	0xf1204b815c1ceda5a98d3b6ae3174b48ccbc4ad8	1
16	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	1
17	0x38b8fa5fd289a2c3f1b3c0d2b04c8584fe2d031d	1
18	0x6de88f4905d71762ed2a4b7ead82a7f0eb3469fc	1
19	0x70ebeaf9966dbf8e039cf3f30a53c9ee3c2c7678	1
20	0xc783d210c483d76d158fd502af6b48439ffed9c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
21	0xcd358da05d8d5004d149917101e0528be8a15dcf	1
22	0xdf6438b9c24ac133a2d272f560076f8386442854	1
23	0xdf6460f870a309412bc80cf3e7aa4b6d11442854	1
24	0xdf64ebffffe9cad9237dda428ce9924dbc442854	1
25	0xf12049f37635c21f29b24836983a96d42cd14ad8	1