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0xc164e023e952a73e71111f0d219154ddde47c76b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
3	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
8	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	1
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
11	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	1
12	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	1
13	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	1
14	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xec6a6b7db761a5c9910ba8fcab98116d384b1b85 TRU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xec7a1a2896d4b9d7014fa7be2aa936c8a76a8072 UniswapV2Pair Delete label?	1
17	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
18	0xeee28d484628d41a82d01e21d12e2e78d69920da	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3b776a23f1b5268c98dcc1941707d3a055eadad	3
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0xa3b40f26d8644881ef1c445f6b31254f895eadad	2
4	0xa3b44ca290754b2fa7d37c3cca2fc46fd20fadad	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
7	0xec7a1a2896d4b9d7014fa7be2aa936c8a76a8072 UniswapV2Pair Delete label?	1
8	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x9e3382ca57f4404ac7bf435475eae37e87d1c453	1