0xc2c6938eb72034b14b73308e31727c5c8f1d1956

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	10
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
6	0xc80ed18b2d71eff2029820fed7d3594f8c0146f3	6
7	0x19e0466a18e5a375621b327ce781c64b84443a1b	6
8	0x84e99ccc19da8290a754cb015ca188676d695f0a	5
9	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
11	0xfca090c1868004bec9c91f53db013288dc21c55b	4
12	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
13	0x564286362092d8e7936f0549571a803b203aaced	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	4
16	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	3
18	0x2b5634c42055806a59e9107ed44d43c426e58258	3
19	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	3
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
21	0xc61ce560bb1d19e388142afc05a4f672704dc06d	2
22	0xb8172076ceb35b6701f96eb9088818efc010bd44	2
23	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
25	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
2	0x5c9619736e7cab83ee2e672cad49eb179af7dca4	4
3	0x3a78ec66a6a2077fec45df1322dcd2a2c5527ff4	3
4	0xf170f989a5984aec54afeb83f0f1d013d4f38fb4	3
5	0x1106cda2aa568685d7d413617c18cbe01b4d70ea	2
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
7	0xa19b26a96f614ded3dc66fd320e3d7124ec74cad	2
8	0xb76c291871b92a7c9e020b2511a3402a3bf0499d	2
9	0x55e1721e9b99a77e57a2e7f43702b6fb1fcb940d	2
10	0x84e99ccc19da8290a754cb015ca188676d695f0a	1
11	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	1
12	0xbb8850522c30d4b08c5b2cb25ca1f42b6f1a95e0	1
13	0xbd76e8268362441be91c4e0a20064aa24c1af146	1
14	0xc80ed18b2d71eff2029820fed7d3594f8c0146f3	1
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
16	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
17	0xf60b8f0a49e5f3ededda2b8e6ac124c1ee26b496	1
18	0x0a8f10b4b45c5e1a0355e3ef00b369c05e30bc7c	1
19	0x0d57ca7b37d65372fb7f306fa0926077b39974c3	1
20	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	1
21	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
22	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6b362c91d35c6cd6e35174fa0268655cf1d44941	1
24	0x6c1eefb25726912faec310bcc6beca53fc34ab83	1
25	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1