0xc647bc2485e9ec1ef9d634fedde1f701bd8b0b3a

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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?	25
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	20
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
4	0x46d6246dfe699fd5b7d8c0766e4e37a9c9c15158	8
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	6
6	0xda4683f18b498b4f284e703c20ca5d375c5f6ed5	5
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
8	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
11	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	2
13	0x8b6ed5fa776f10787f1171bdeea4f3c40974df6e DENT Delete label? Uniswap Delete label?	2
14	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x045f75861e96a697e980a4cc25ce4dad8d1e4e0a	2
16	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	2
17	0x89eeba49e12d06a26a25f83719914f173256ce72	2
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
19	0xadd1b6a7e3be5b8d5b8d8b1610bed78f8747d7e4	1
20	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
21	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
23	0xe8724f21aa13f86bceb8c9c86e3ebe5da643c730	1
24	0xebd0571f5ac7aa2c93ba5920576cd6e314d16eb3	1
25	0xf2117a1b599f40fb90a0979f1358561c7d72ddd2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
4	0x9f6601854dee374b1bfaf6350ffd27a97309d431	5
5	0x46d6246dfe699fd5b7d8c0766e4e37a9c9c15158	4
6	0x54db8a0933851489672a536033c8beda04afadf3	4
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
8	0x54d37d5c5f646e84513dcf469b3d09b410afadf3	3
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
10	0xda4683f18b498b4f284e703c20ca5d375c5f6ed5	3
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
12	0x89eeba49e12d06a26a25f83719914f173256ce72	2
13	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
14	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x15b45dc97393276886143e2124bfea43fa59a7bf	2
17	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
18	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xf1101feed26859c338cbc8ed01ded41a45880f23	1
21	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xf5381d47148ee3606448df3764f39da0e7b25985	1
23	0x15f078c43509ccf54d80c0f04771402bf6ce131e	1
24	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1