0xb0f4f6f67787d7c4ad1ccb4106d1bd2c3f1682e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacf2fc90970ab314e4cb12fb1a57437a87fd0de4	37
2	0xa271826737f32c317b62e306b2e11a876324ce8a	6
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
5	0xb874005cbea25c357b31c62145b3aef219d105cf Hot Wallet Delete label? Kraken Delete label?	4
6	0x1c178a5247263688e4c1de9de2680c4b0cc3348e	4
7	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	4
8	0x3f1b4dae9c5cc45fcbadb14be6b2687f387818f9	3
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	3
11	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	3
12	0x2a5b5b4977b061f51f0368eab041fa9862864e2b	2
13	0xaa6d06ceb39132b720b54259b70f41f9c975782a	2
14	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	2
15	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	2
16	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	2
17	0xee79c692363e3e36ecb11a19e8363a412207e658 SushiSwap Delete label? V2 Pool Delete label?	2
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? 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?	2
19	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	2
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
25	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
2	0x02e2310549b4eb7d13d9eb78626ce07a94286fb5 Bybit Deposit Delete label?	4
3	0xf35565c1abbe30bcd05dd73c13c7dc681bcb4614	4
4	0x02ec158b31f2f912fc6328e2de2dfddd76286fb5	3
5	0x02e2600257161dfeeacc488809e330bb8e966fb5	3
6	0x0cbee687015d5151ba084806e00a59a8e6f206c2	3
7	0x02e28dc52db3617882988709800354657a3b6fb5	3
8	0x835890d5ea746b01986eb7a06c3c2ecfccb7a2e9	2
9	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	1
10	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xcc6f7439147338e0401a76db978d7d0ca6e5bfee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x02e06af906bc74ee70d50bc45da136901b986fb5	1
15	0xf542c7adb554c7bacb7227b05e54add802b4ee6a	1
16	0x02e2255b30559f8b72617f9b88b3e77bfe7a6fb5	1
17	0x02e2cd9299852df4d048ea274e0c05fcec5e6fb5	1
18	0x05bbaaa020ff6bea107a9a1e06d2feb7bfd79ed2	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
21	0x319d83a3f72316013f0e53c8b1dae6632cc11ee9 Binance Deposit Delete label?	1
22	0x38ace21e337647cc82a12056e5b94d5a8b1aa8e7	1