0xb5240563ed0ba98cb108a16efdc544a21e09f9e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	8
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
3	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
8	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
11	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
12	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
13	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xfeeda5a996a6e603b64d113460723a3443960169	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
18	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
19	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	1
20	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
21	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
22	0x8fec806c9e94ff7ab2af3d7e4875c2381413f98e	1
23	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	1
24	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
25	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
2	0x9d14ea05490a8346d05977c683a5d736abf6345d	2
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
4	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
5	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
6	0xfeeda5a996a6e603b64d113460723a3443960169	1