0xb49c12c4c5c6cc5ca8aacbdad5bb5cd6db1e1c03

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	6
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
3	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	5
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
9	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	3
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
11	0x2769abe33010c710e24ea6af8a2683c630bbd7d0	2
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
13	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
14	0x1aeedd3727a6431b8f070c0afaa81cc74f273882 Uniswap Delete label? V3 Pool Delete label?	2
15	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	2
16	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
17	0x74937738fb76a52d1941ee7b8c67e572c320e5af	2
18	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	2
19	0x2d0f1a2e1b5a29da6cb6afd216556b40cba99117	1
20	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
22	0x270b27f18deaf0f851a9555d078e780f036a45ce	1
23	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
24	0x0857832548ab9dd3724943305b1ca5d230341b90	1
25	0x5293c6ca56b8941040b8d18f557dfa82cf520216	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16dc5fddfa8c02b2edfea299c6fc2907fa8d46cc	9
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
3	0x16dc558612e01113ca4106125a7704faefd446cc	5
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
5	0x17fa98e77913b5bb3c748543fad3729cdbcbdcfe	4
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
8	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	3
9	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
10	0xebf9746af2c757a20db467b007f4fa6317385e9a	2
11	0x4c4dd10ee3d70758d6bcc924e21b59400460dcd7	2
12	0x45ed084257dedcb4985ccba62f780f9493328b2d	2
13	0xa5a33ab9063395a90ccbea2d86a62eccf27b5742	2
14	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
15	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
16	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	1
17	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	1
19	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	1
20	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
21	0x5682a39078edce41a65f1bd8733bf9ca2bbe3b1b	1
22	0x549a2f915a1f4e9655d71cbdbf5e055ec357efae	1
23	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	1
24	0x523803c57a497c3ad0e850766c8276d4864edea5	1
25	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1