0xbaf53f7c0a4381e00874ba376da02378cf75ec17

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
3	0x53eb3ea47643e87e8f25dd997a37b3b5260e7336	3
4	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	3
5	0xd16e4cdb153b2dcc617061174223a6d4bfae53f5	2
6	0xa6c2cd9cfa317f0dc0389fc592baee510ce68b61	2
7	0xbcc489a50f0e2f09aec2d6f33ffe950cb6c39295	2
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
9	0x648dbc134593fd40eac70d05fce6d66c606bfa5d	1
10	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
11	0x773dd321873fe70553acc295b1b49a104d968cc8	1
12	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	1
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
18	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
19	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0xf987b7aa76b175c3230c395a495350d2eb146391	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0x33ddd548fe3a082d753e5fe721a26e1ab43e3598	1
24	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1
25	0x3eed0af1c5f350c6571525d9e3eeea7d2608af81	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f73fb4496ddca4e1ddd2f5f636bfb566f5549f8	2
2	0x75a724b7ac52f954adccb6080519748d374d9b40	2
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
4	0x4b1f895066058662b9fa885e87a4e4159be0798a Decentralized Exchange Delete label? High Transacting Delete label? NMR Delete label? Pool: Numeraire (Nmr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
5	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x75abf18a9bd78621cf390a411f5b2a7b40f59b40	1
9	0x75abf8d2fe510a04088c491a03f314e711109b40	1
10	0x773dd321873fe70553acc295b1b49a104d968cc8	1
11	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	1
12	0x75abd62ff6fdfca56dbcfa0694b88634fe4d9b40	1
13	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x3eed0af1c5f350c6571525d9e3eeea7d2608af81	1