0xcc74fc1c055dc8996e1c33e47e3a7741691b9375

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2cc6ac1454490afa83333fabc84345fad751285b	103
2	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	78
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	40
4	0xb348b87b23d5977e2948e6f36ca07e1ec94d7328	34
5	0xdc9928ff9a9fb81db496805cd7baeabc440de920	24
6	0x33fcfbf3af13dcc813053b7dcb7d3546b0c8a18c	17
7	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	16
8	0x04d1e97733131f8f9711d30aed1a7055832033cd	16
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	15
10	0x5c3d7b1e28a2bc612e9c92777eb144c1be3151e7 Sharky Swap Delete label? Sharky-USDC Delete label?	15
11	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	15
12	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	14
13	0x6ead2717ca93c92c65e9742f750b554f4ad381e5	14
14	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	14
15	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	12
16	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	10
17	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	10
18	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	8
19	0x7f909edbb2ad50e04e0e64a6c62334563d3550c1	8
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	7
21	0x87425d8812f44726091831a9a109f4bdc3ea34b4 Camelot Delete label? Pool Delete label?	7
22	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
23	0x70916d8f5490a59d9912e2ffa136a4ea73fd36ab	6
24	0xb9994776199e40d31d095eb858786039cf455ab4	6
25	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f9a20548d9482041dc33435a7fb25be7c4b98b9	84
2	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	79
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	44
4	0x33141e87ad2dfae5fbd12ed6e61fa2374aaed029	37
5	0x032cd41009dafb8806735ff0fa5c88a98199d83a	34
6	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	24
7	0xdc9928ff9a9fb81db496805cd7baeabc440de920	19
8	0x7f909edbb2ad50e04e0e64a6c62334563d3550c1	15
9	0x16c1ff26837944f6b680218fb9fa0991950dbfe5	12
10	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	12
11	0xa93c0166d3835f9e071da85287b9ab0991786d53	10
12	0x9cb8ed8102b6c65d8cae931394352d7a676ce12a	9
13	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	8
14	0xf96146159d191410f1ca3890af71005c468aaff6	6
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
17	0x47b6de853d181626918eecb1e0ed946a5cf96449	5
18	0xc0c272c980bf81eeb5dbbf9ba1ca1f66a7189b4d	4
19	0x64786c276aee775d4c7904fb6dadc676896c8e1e	4
20	0x9a4898365d9d07d5a20724361ecd6bf26d200873	4
21	0xa93c48f6b2699a5137b86b298758c0846f476d53	4
22	0xf3e5ff706cb830c9ec501e14978594c2ae3d122e	4
23	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	3
24	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	3
25	0x8ce9622c49934b99e6229f5e7ef4c90a5ecea5cb	3