0xca4cf5475c6fd8c19e3967b4e82c602cf471243c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfe5cb8bd51d0b1cd0eb79b9679f7011cf63a860	5
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0xece24dfb20dd71f766064d3a61404df58edce3e6	3
5	0x50767d94febdf6777c1518f7015a0f5f1f41f4ee	2
6	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	2
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
8	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
9	0x67843780c9142eca00374a79f4ffda3fe72d917b	1
10	0xa6c6b56c70abf14ed63edaffb45bb82a64454a77	1
11	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
12	0xa9edc9a5bb64eb43e00c0101b5d1c4c53893d6e0	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xb7a71c2e31920019962cb62aeea1dbf502905b81 UniswapV3Pool Delete label?	1
15	0xc796bb8906bb8f1d66d967a0825940e235107504	1
16	0xd365524490039d8aabe2d3b6134ab592edbeeb62	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xf287928c1345162dc782ebea37ddf7a599d619e0 sanjaykumar.eth Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x29e2801cbe80fa4629b4d1683851321ff8b09e0b	1
21	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
22	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x60c5bf43140d6341bebfe13293567fafbe01d65b DHV 5 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dehive.Finance (Dhv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82f24148d58b8a08523396d8947afdacf98f0c88	3
2	0x123fca7e8272a8e9c3bb7113c259abc4901e792b	2
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0xe03e5f8ff282843c59ff91f5b6cedcc9742a9c40	2
6	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0xdd637aab4a4603629de853c5b2a5c5a0944801d7	2
8	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
9	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
10	0x6179f4c0d6c0728e38420242a9ef86367a7ac495	1
11	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
12	0x9dcfa70ceff01cfd4c8f2f28841c79126136f23f	1
13	0xa6b4bf94ef9a1c4db0ffd139adfd0fd593b09b0f	1
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
15	0xb383c01f477d39b44afe296fbccdcbf826014558	1
16	0xf287928c1345162dc782ebea37ddf7a599d619e0 sanjaykumar.eth Delete label?	1
17	0xfc3cc76d665aca2766d9c44503aa848d46bb7ec9	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x18ac4fdfa6bdda304f8a5e5731682ab1ded61284	1
20	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
22	0x29e2801cbe80fa4629b4d1683851321ff8b09e0b	1
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1