0xc9f371c3d714b143c5c1857a6c2598ff3a17b87e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
3	0xb3c9669a5706477a2b237d98edb9b57678926f04	6
4	0xe66b31678d6c16e9ebf358268a790b763c133750	5
5	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
9	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	2
10	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
11	0xa38433c6edae11deadc5fa4e9fd231002333be01	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
15	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x540c57a187e8405df4522b3786b774cecbf2fb5f Decentralized Exchange Delete label? ELON-WETH Delete label? ERC20 Token Delete label? High Transacting Delete label? Shiba Swap LP Token Delete label? ShibaSwap Delete label? ShibaSwap LP Token (SSLP) Delete label? UniswapV2Pair Delete label?	1
18	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
19	0x1e8fb78eec4390512bc67cea2321f6a49c477c55	1
20	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x337d0e140f0a5ba5392ffeece275c8c58ab3b1b8	1
23	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
24	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0xa38433c6edae11deadc5fa4e9fd231002333be01	10
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
4	0x112d73b5fec66e784f37a9059c7d1e24dc12fb47	8
5	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	7
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xe66b31678d6c16e9ebf358268a790b763c133750	6
9	0xb3c9669a5706477a2b237d98edb9b57678926f04	5
10	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	5
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0x28659a2f341b2ab428e46f2d247662e5730af42f	3
14	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x231b7589426ffe1b75405526fc32ac09d44364c4	2
16	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
19	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	2
20	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	2
21	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x75481fdcd458522badb48e8b0d679174321b85e5	1
23	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
24	0xe4d2baf285ce00496b70fa0e11efd02d69de7cd2	1
25	0x4f9fcdae3950a033074b93e269b6c382109fae71 DRGN Delete label? Uniswap Delete label?	1