0xb1dd39eb5645a7e2ef249b90fbbb1f7098c52f87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	5
2	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	5
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
6	0x289f8baab9f7587214377744bcaaeb6021accf95	1
7	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
8	0x442d8bce9891f0124428eea0c9c3bf8a89417174	1
9	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
11	0x6bb79e52a1d996c7e522bc408f2e225bd11412dd	1
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
13	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
16	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1
17	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
18	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
21	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
23	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
24	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xdab6d56915d36060c8d6cf29a7a84910da614603 Metis Delete label? SushiSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5ea99082694fb3f1fffc8aef986e709811a21c0	4
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	2
4	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	1
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
6	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
7	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
8	0x9b9f960945916b768f5eca7da6861eb72c4dfc70	1
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xe3bd22ded2ac2259513deabaa51c0b61431f84fb	1
11	0xe5e235036cc2db57a3eb9a527a21ca8d3f1a21c0	1
12	0xe5ea69eb361ba09839886035b83148050a1521c0	1
13	0xf4c0e97aacfb2b7b400d7bca62533253f01ebc78	1
14	0x18f7b33172f5150949eef05ebb3b5d4fe245f391	1
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
16	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
17	0x30ae7e55b4f0fdf6e5b924f0ac933f0669beb284	1