0xce622bfb5f319ff1c90707849e384ef7b398f886

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	16
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	11
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	8
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
6	0x3fda25f27211a138adf211f4c060f2149674be6d	5
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
10	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
11	0xf13eef1c6485348b9c9fa0d5df2d89accc5b0147 ROOK Delete label? SushiSwap Delete label?	3
12	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x61189da79177950a7272c88c6058b96d4bcd6be2	2
14	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	2
15	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
17	0x6f165e585b1b1cff37f10f2fb91dd2f03e3ad40d	2
18	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
20	0x4d05af105df6c3593b441a7e62c9dd5aa6d3fb64	1
21	0x29c100633da99703a75d1a4799efc94112509d6a	1
22	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
23	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
24	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb7863cf2abfb6c1d0d9624307254cdc6db8e01c	7
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x620b0f2da4d5b3b5ea8ba0b2152c06f80db46be6	3
5	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	2
6	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	2
7	0x2a48dbf6347ea5cdc906b4bb6a2ed27969241cde TONCOIN-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	2
9	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
11	0xad4610a289c1fa919e091619c8a35884d8fb2862	2
12	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	2
16	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
17	0xe82e2d3b9db59f7c7b438239d92e2190a64e26ce XChainSender Delete label?	2
18	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
19	0xad46c519855e5b18da4cf6b1519a8a6657262862	1
20	0xb09ba4b6e8e6fa0b76ef89bf9cc48230d633c030	1
21	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
22	0xb6a442371ae2cb6d4a4c46f23eca83853b52468b	1
23	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
24	0xe699bd8d5d5c81e9d91b07985524a16d157ee3f6	1
25	0x5dc24c79f898c358c5a52013ab58fe7dc592f3e4 High Transacting Delete label?	1