0xb1f8716d9f26cbc4840e5b0dd2bac041c3876116

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf560347c6380033467314875d2c0ca4ff04e975	15
2	0xf402fea39c7726d59d53a8aeecc5e78d4e6b2edd	11
3	0x602c90d796d746b97a36f075d9f3b2892b9b07c2	9
4	0xe697ab5dac37c7facd2c6372a2902ff6ba02e6da	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x2bca6e39070fa8e3c50d7a667746a9dad56ad772	4
7	0x03487c48f7511fbd5baf7961e0d2e5f4759fc9e2	4
8	0xe697ff8350679595e242fb815a408766ffbde6da	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0xab83aaac20d841ef9badda7425fe4acb18fae21f	3
12	0xe62f595709f3b5430d514e9c964ad55bc083b4ef stakingManager (Proxy) Delete label?	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x3dd9aab5bedbb73aeda3c7e46dbc2e2216f55fa4	2
15	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
16	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	2
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
18	0x03486cba556c607e9510d577633cf66b190bc9e2	2
19	0xeedff72a683058f8ff531e8c98575f920430fdc5	2
20	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
21	0x64fddea01e9763157a31845e2e7efa86ed58f952	1
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x81b8a3cd650f09f456d10e7058f515964de9ff1a	1
24	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	1
25	0x8d470dc2412af970241f93939bc4b2039f0f4d29	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x505fedb20789614d21ed9d454e5146a5f61845f2	14
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xae41b275aaaf484b541a5881a2dded9515184cca Chain Swap Delete label? ChainSwap Delete label? ChainSwap (CSWAP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	4
5	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 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? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x11b815e5101c589cb6460cb621830f294b7697f6	4
7	0x6f48ce755c458fac12120f250cf7cb9f7d68b679	3
8	0x03486cba556c607e9510d577633cf66b190bc9e2	2
9	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	2
10	0x1b0092428cdf823a20a602cfc57b759ee2a3778c	2
11	0x64fddea01e9763157a31845e2e7efa86ed58f952	2
12	0xa6b4bf94ef9a1c4db0ffd139adfd0fd593b09b0f	2
13	0xab83aaac20d841ef9badda7425fe4acb18fae21f	2
14	0xbefd9901fa1c9670801420496b321b23907e0e21	2
15	0xc764b9838a740cc23492493ceee2fc07a9216ae0	2
16	0xd561a593d9dd8b9a0e3a487dfb517c9371d6dda7	2
17	0xf402fea39c7726d59d53a8aeecc5e78d4e6b2edd	2
18	0x765ee5652281d2a17d4e43aea97a5d47280079a7	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
21	0x8cfd42618156c433bcaba220491141fe135d02a5	1
22	0x9a32961c8a293a9b710db318740a3558b8abf356 UniswapV3Pool Delete label?	1
23	0xa41a9956a174d00aaeb7ef09687c29eae4b962a8	1
24	0xeedff72a683058f8ff531e8c98575f920430fdc5	1
25	0xd3bbd74dae3353c0bf9758a12405f719a7eb7482	1