0xcafc4e767d809f675e0883cf97b2e595a8c48a1e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	8
2	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	5
3	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	5
4	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	4
5	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
7	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	2
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
9	0x30d4e73cc4580cbcf50baad3510d1e9efa187716	2
10	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
11	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	2
12	0x38a94c4f4d9400643f0fb97198f90c93986f018e	2
13	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	2
14	0x4bbdfe2851e6221ebb649af0fe3d41f931288f71	2
15	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
16	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
17	0x82147c5a7e850ea4e28155df107f2590fd4ba327 GMX Delete label? XVIX TimeVault (XVIX:TV) Delete label?	2
18	0x98945bc69a554f8b129b09ac8afdc2cc2431c48e	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x619aaa52a10f196e521f823aed4cdea30d45d366 UniswapV2Pair Delete label?	2
21	0x63e7aa05b78144013cfa4b23c9b61599d0a29023	2
22	0x6deb633e4441b8879aff48caa6e021e919ddbb0c	2
23	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
24	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
25	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	4
3	0xc7f062a18abb197ab596a3d7132c5e2648b9d57b	4
4	0x29b0aa11de97f6d5a3293d980990e820bda5fbab	4
5	0x82147c5a7e850ea4e28155df107f2590fd4ba327 GMX Delete label? XVIX TimeVault (XVIX:TV) Delete label?	3
6	0x2aebb94e92244919e49b2de9452993690286d3d5	3
7	0x38a94c4f4d9400643f0fb97198f90c93986f018e	3
8	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
9	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	2
10	0xd89119585c4612f2a31de9e9a6bb0513121ce7c3	2
11	0xb1f05c19a9f94a34d9dc6818f85d0b5ca07ac386	2
12	0xbe57a96ba9975619a4f82f32b91df2c4beaca858	2
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
14	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	1
15	0xd2e0c4928789e5db620e53af29f5fc7bca262635	1
16	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	1
17	0x0472f402ea8e301d7595545884ad4c420e9865d6 Gambit Delete label? GmxMigrator Delete label?	1
18	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	1
19	0x06441d79d21ff7ab135e7a4052025834a43a6fe3	1
20	0x1e2caf791c80513bc0c366d4341f9b02eb8df0e0	1
21	0x2706aa4532721e6bce2ea21c3bb5bbb2146d1ef1 GMX Delete label? GmxMigrator Delete label?	1
22	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
23	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1
24	0x4bbdfe2851e6221ebb649af0fe3d41f931288f71	1
25	0x611479ce1d3d457ffe9fb2abbaf8d3fe2ad8fffb	1