0xc78bf647a7000d26219932587c98d09b7185f28b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	61
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
3	0xded052b7d7faed8503156798a9eabd827d07c3f5 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	40
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	24
5	0x989dcaa95801c527c5b73aa65d3962df9ace1b0c	20
6	0xa356867fdcea8e71aeaf87805808803806231fdc	15
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
10	0x2b1eb94d2aed2dea74d85a6bac5f44df03b8dedb	8
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
13	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
14	0x770cbfff3c47134a878d513921ac59a1fd24e514	7
15	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	7
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
17	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	7
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
20	0xf4ee258b59b4bcfd8d69733f0b66f4d9ac561b5f	6
21	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	6
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0xc3a44fbce8bd8fa3b1f889d9906d352e970dd591	5
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
25	0xa18d329d1cc1bd7a23234c40ef7a746db200fa81	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
2	0x79f626cae0e0c7b2d53fd63efc906e0b604e3b78	41
3	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	24
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	24
5	0x1edf08e0a66b58477984ea7eb1c0afd201941c1a	11
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0xa356867fdcea8e71aeaf87805808803806231fdc	10
8	0xb6a4d2e5e91bf48eba5881dfa16e3e3913454f27	10
9	0x8421cd25337128f90549bffefa8876807ac4c096	10
10	0xb85110d30df551ba403ea55bf6d49cf58bcf88b0	9
11	0xa518c9f3724cced4715e6813858dc2ce9b21ed78	9
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	8
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
15	0x770cbfff3c47134a878d513921ac59a1fd24e514	7
16	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
17	0xc3a44fbce8bd8fa3b1f889d9906d352e970dd591	5
18	0xe33e08d517dc1e661b512845dc4dcc43e44a6ffc	5
19	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	5
20	0x27ca95dfe3b03837815a7a1a89949ee8fc404099	5
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	5
24	0x2d8bb401c9ca9577b66961741e30d33db2801fd5	5
25	0x9545f970a88e109793aba395ce1fabb6d945a85b	4