0xcf402e3f3d736e3416599076deb63425f9df7bdf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
2	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	6
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
4	0x9955fbfa34fa5b0ea0045f96309df40d8f7bb2f9	5
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
7	0x07785b044e5d5005e9e2c5b7ae2e00a33d167827	2
8	0x986e3d593f469cd1d27e46113c4b7ee411241222	2
9	0xa63b908c67960134ac2ac0bb8c1c0d129ef032f5	2
10	0xb9c10b472f36f079e3ad3677937901ca39dc89d1	2
11	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	2
12	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xa0dd7130a53da50f5d3e4a6df9633be33da77945	1
15	0xf37c44fe3a449e8d6833d4ea8824edb95e8d3f77	1
16	0xa63facfc14c19f7bc514aa182b7380e687f032f5	1
17	0x3090f59166d795588f81c4632e4a5333856d17b2	1
18	0xb3951f90529d875be3d2d6c9980e71e5e1285e7a	1
19	0xb441c90d2f67acf5911f1e90292c85c3973f68db	1
20	0xb4673c045134afe66af71c728761065021c26bdb	1
21	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0x3a17eaf95bf743e19e3ac53ff2fe71a1a2f2d721	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf027ffdaa9649807a7609eac34462ede46e79c24	17
2	0xf027c7aa2e62c1ba959fae7128d84865b14c9c24	11
3	0x07785b044e5d5005e9e2c5b7ae2e00a33d167827	9
4	0xf1597a0a0d4ad5896dfa10a45aadc205486fb089 MindAIStaking Delete label?	3
5	0xa63b908c67960134ac2ac0bb8c1c0d129ef032f5	3
6	0x4c2b518aa031a1f1b8f7b577de27de268132fd13	3
7	0x40e6cc4b8124571dae85601aff58ab51e01d8cdf	3
8	0x9955fbfa34fa5b0ea0045f96309df40d8f7bb2f9	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xb9c10b472f36f079e3ad3677937901ca39dc89d1	2
11	0x03d3e84f7f78806fffe6ed6fce7786305f5a2dcb	2
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
13	0xad37503f6a62ea3e1d79f83f17ebe05c0450ced8	2
14	0x816da70a7a4c94b42dfee5a01ef157064481e0e9	2
15	0x98600b51235c0288bf5dca75d6e87796c4241222	2
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
17	0x39da39f09b0dbff8444685ade6e44a69e02b07c6	1
18	0x34599aa016342599ec16b9a08e9377a12282b470	1
19	0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3 AMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
20	0x306bf456ee9bda53e97d3ba2e6474eb77c6dded0	1
21	0x51ce689f02f306764122e3ab4bf75293ed20f1ec	1
22	0x2cbe438a6f8a13e0457625b20e7c5e489e0768ef	1
23	0x12a431ec60809e48faeb46f22124aa4f8eb6f60b	1
24	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
25	0x4f42344dd49658ba0d0afada4fba7e5af6bde79d	1