0xca125f54b75c214a2818f72527085b1b1b19b34a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcb37b0027858796ce60ecce4b54c45afdff02aca	6
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
3	0x8c8d7c46219d9205f056f28fee5950ad564d7465 Mercuryo Delete label?	3
4	0xe7294d48cdad543827573b096bf1ff196ec787bb	3
5	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x5499710e7176836f9712d6465a9547c2d150b041	2
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
8	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
9	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
10	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1
14	0x700f4dc28170f9903faa6da32d6663ff1ac94f27 UniswapV3Pool Delete label?	1
15	0x755f01736f93c91585b840c2179c560b754d69f3 Uniswap Delete label? V3 Pool Delete label?	1
16	0x75a3d808429a5aefda27f3287353e0b5f5e66f31	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1
21	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	1
22	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
23	0xf3dce0483c9362db088f226b6a860e8f0508faf8 UniswapV2Pair Delete label?	1
24	0xae0fd242029b383d325d4828e9fa36ca935da5b3	1
25	0x063e913f23d2314d75962871b10eecf48c539046	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc36b1ea2c3d09a1e926ff6f3448e7c8382ec60ca	7
2	0x1cb630d38fc13bff817d0432586d4859fa7d3334	5
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
4	0x5e32aa4da033a86ad7b799569a48fedfcb54882a	2
5	0x8b0c57b2661e8abf56fae54d214c1e4d9194a271	2
6	0x5e3368897e2131ba55826656dfa804980c96882a	1
7	0x5e337deac6e0ec93e11d56e820fbf7d00654882a Kraken Deposit Delete label?	1
8	0x5e33dcf99430c5d64d81d133be60ced94a50882a	1
9	0xfa03b9625d0253ffb98fcc3fe786c4025e54779f	1
10	0x90a0cb8cbadf13263d5a63d14027a98a7ea5579e	1
11	0x45d857b955396fc407cacb64d44028d49a8fb22c	1
12	0xae0fd242029b383d325d4828e9fa36ca935da5b3	1
13	0xbe3c2d0709d7c6687b26bee19ff7c44c74356d13	1
14	0x2a22f161ad233852c917e6e0472fc677bbc2b1f0	1
15	0xc36ba55c6bb5d430a71d4eba9a7eecc2ab6160ca	1
16	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
17	0xcb4219787dae2bc5cc3460ca49abe60c7c37a2df	1
18	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
19	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
20	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
21	0xe7294d48cdad543827573b096bf1ff196ec787bb	1