0xc9406b8b1584b349d189e828951590fd00babace

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
4	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
5	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
6	0x289f8baab9f7587214377744bcaaeb6021accf95	1
7	0x31a5b2211d070c8ba33f9ce4d1d9a55ed3bc185c	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
10	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
11	0x695e449525d42055d368f84e97912032c7410a46	1
12	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
13	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
14	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
15	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
16	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
17	0xb9d514814c1780c235e4b973d16210d917e32926	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
21	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
22	0x1160710fb610b4c75626f7b518a7455e0f3edf8f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	4
2	0x7c443f4088c0a3a5daeda316762bcc389bd63b4d Dex Router (OKX) Delete label?	3
3	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	3
4	0x6b6e1119e330c31daff67f27578e0c911838ed85	2
5	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xc92814c1974355122a8a43781a090552634ee567	1
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
8	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	1
9	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	1