0xb032ec905759b464a75ebbd41703cccebae77934

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	13
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
3	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	2
4	0x0f5fda152d1980b868506797be399ef39015d544	2
5	0xcf8d01c1a20dabcc025368607020473ccb119f5c	2
6	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
8	0x9da8eb9012230582b959401a803cc8b72a83de4f	2
9	0x2408bcb8edb820dad4660df627337c083eba762a AlienFi LP (ALIEN-LPS) Delete label?	2
10	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	0xa44ae4d43310eb3532d499804acf3b6eabdda89a	2
14	0x8a975aebef5ba5c3d909708bbebad0ea1553192d Pool Delete label? Zyberswap Delete label?	1
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
17	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
18	0xa44a39ba4931a9a5a5dff7507b9eebb9b7dda89a	1
19	0xa44a906aacb5cce53823578c3843fb05fcaaa89a	1
20	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
22	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
23	0xf0e1ce233bf3df4f19f36ad03d98faf52e9fd653	1
24	0xf5b3b0e112890256c191c7001768eefe6dd0cbd1	1
25	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	9
2	0xb2688c6c954ad4c1fa58788a7d8d8448aa83de4f	8
3	0x2408bcb8edb820dad4660df627337c083eba762a AlienFi LP (ALIEN-LPS) Delete label?	4
4	0xa44a3ac80ad704602383eca08a3aa59cc47da89a	3
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
6	0xb268c704788e91bc2923e1ab928482b80e86de4f	3
7	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
8	0xa44abc16796f61128e6261a8402a2795b9aaa89a	2
9	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
10	0x50b2eadb950e822cae101a8af780bced3382d6fd LionDexIDO Delete label?	2
11	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
12	0x9aae3939c854e1da68c7590a67e70cddc258238c	1
13	0xa44a58dc65e2d9192daac2c42becbb402702a89a	1
14	0xa44ae4d43310eb3532d499804acf3b6eabdda89a	1
15	0xaa7be0b5d60ed40dfbdea086578cbdcdcbd13b60	1
16	0xb14a337337ab1c017cdeeb2c73d6801f251a431f	1
17	0xb26818a7302da2354b838d93d86f3e5b0483de4f	1
18	0xc1d4a0bd2bc609dbadeb39d22a0718b355c69d76	1
19	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xcb420cbf16ecf1b7969a544d4262923dc3e1f546	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
22	0xcf8d01c1a20dabcc025368607020473ccb119f5c	1
23	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
24	0xf0e1ce233bf3df4f19f36ad03d98faf52e9fd653	1
25	0xf5643d5bcfdd632e026dc9cf44f12a9f154a807d	1