0xc1f9480cf35695128fb43ef56bfe68e10217c76a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	24
2	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	7
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x2947dc50cc24cc55afbf22807a49cc302d65568c	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
8	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	3
10	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	3
11	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	2
12	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	2
13	0xa3048bd185b605d3670d8f5327fe596ffffc84f2	1
14	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	1
15	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
16	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x163ad6ac78ffe40e194310faeada8f6615942d7b	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x24b688aaa23eecb33887511ff012dea591737ce0	1
23	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
25	0x5899bef146be8228788c476b6384044d1a51f96e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	25
2	0xb5fca12977b3e50a5c1c428c1fd0762de89612a3	10
3	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
8	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	1
9	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1
10	0x7f65d400c0d0c1cc006f9d08e0d01cf950cb1a39	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9507f5c18b0178bea743727ff00f1619f97e2bfb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x9dded59ee1ad63a13681011dcf3ef5a785e841b2	1
14	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xc324274bc6644d21e04a456a25e299cc9cc1b054	1
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
18	0xe5af459ebffbe78a085b401d9323173d659753d3	1
19	0x087769375433cd787f0b63244fd4bb79c1e7a832	1
20	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	1
22	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1