0xc02b788357e1e49a191593bfd0d1ffdbd596b1ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x200bc28c5ea629082aeb04f509aa805b587f2d74 Uniswap Delete label? V3 Pool Delete label?	3
2	0xd2322397d67026bb1e9bbbcbab30585d19b53565	3
3	0x824bfb47091f787bd7b909d7b458974f499bc635 Camelot Delete label? Pool Delete label?	3
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
5	0x6d4130edc913eac8b22c2a1864b491b34c3ad493 LinearVesting Delete label?	2
6	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x8bd30d8c5d5cbb5e41af7b9a4bd654b34772e890	2
8	0x6f855de562cc9d019757f5f68a15cd392ff52962	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0x9f07a4cf035f14c0160db2d7d94eb5a41f114805	1
11	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
12	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xc873fecbd354f5a56e00e710b90ef4201db2448d	1
14	0xce9f1eb20be69d4a26c117887463200e8757cc6e	1
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
16	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
17	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
18	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf4b9d6eea133627538b7e33d0b0fdc9389da4226 Hot Wallet Delete label? Kanga Exchange Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
2	0x006a9eeed8160b470f2e10b12e7c9a4efe1f3157 Camelot Delete label? Pool Delete label?	4
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
6	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	1
7	0x200bc28c5ea629082aeb04f509aa805b587f2d74 Uniswap Delete label? V3 Pool Delete label?	1
8	0x33383265290421c704c6b09f4bf27ce574dc4203	1
9	0x3c605b3ddeab8d127a158fb1b4e02075ddd0a7f6	1
10	0x55470fad962f1753e85a80ca50cad5515bdf3bc5 goons.eth Delete label?	1
11	0x5736db8ec887cf717925c793ce05bbdaeceec7be	1
12	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
14	0x680ab543acd0e52035e9d409014dd57861fa1edf XY Finance Delete label? YPoolVault (Proxy) Delete label?	1
15	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x824bfb47091f787bd7b909d7b458974f499bc635 Camelot Delete label? Pool Delete label?	1
18	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x9f07a4cf035f14c0160db2d7d94eb5a41f114805	1
20	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	1
21	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xd2322397d67026bb1e9bbbcbab30585d19b53565	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0xf23990032cb92e6a0c5ca7ba46b04b573b6a7c8d	1
25	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	1