0xb443bf872219d0dc1940bfeadd06b3a56b0e5d0a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	19
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xbad2dff434cb82466a1cac660f7d4d7ad8d51a91	9
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
7	0xf2bc4f216c88c5c174957549fc2ef3ecc8d3cf18	9
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
9	0xc8ec6ebc7483307479e0133f72d3e461323e9b13	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
14	0x157877270ea385f19a082f12883e2bfc71b9818d	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
17	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	3
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
19	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
20	0xa18d5eceb5fe22ee3cc228fb9c32b65adcedfa13 UniswapV2Pair Delete label?	2
21	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
22	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
23	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2
24	0x49305f57f01d2577eca27254fbabec0ce50e3aff	2
25	0x525145f821d8d2abb494c454e9445e14c817f7cb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0x00b73299fe308256a111271001b777fafe42f405	11
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	9
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0xdb6df53a1005e8537b5e9289b9e5257bdf2319f5	8
6	0xf90e2aa12695349b7eba6ae6f4dabf56b5381a81	5
7	0x612c101e10ea01fe3926dabd772ea2e2a90b8154	4
8	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	4
9	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
10	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	3
11	0xf90e5a30966fe1cb12febe1a7846bbaf17051a81	3
12	0xa4cf516e5ed181abc0335086f0371a34f71b6790	3
13	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	3
14	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
15	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	3
16	0x0bba5c71f9a3606201c3368bf04af75d436f244e	2
17	0x1686f2a47709eb4cd6d0f1bf48468aac7d68da75 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xa4cf516ef741fc415ec003811a565784f31b6790	2
19	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
20	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
21	0x9f8512d2657d192e59dbab41f8502864aaaafa4a	2
22	0xa562912e1328eea987e04c2650efb5703757850c	2
23	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x8b5778d7bce9cd3b222969ed3ee16445ea4393d6 UniswapV2Pair Delete label?	2