0xcf7c9319c6785a0e6bb8a3d89bd84dfa23926fab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd CoinMetro Delete label? Hot Wallet Delete label?	226
2	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	44
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	18
4	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0x8d7ec16f22556880a6e8756d2d55949c669339fe Proxy Delete label?	14
6	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	12
7	0x00000000fdac7708d0d360bddc1bc7d097f47439 AugustusV6 Delete label?	6
8	0xfff4d0f853262891dd2fb76b8f78050521e15fa8	3
9	0x13cf8829d2eaf6a70a33c6b9bb67b6c2f5d135be MEV Bot Delete label?	3
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
13	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	3
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
15	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	2
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
17	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
18	0xc7cf089fb4bc91f1981df2285ca019ab09a5dd3b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
21	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xc563c201fd129d0851ad03759f260c210c02780b	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe69eb8ee10b3b51f9cdb4aa0d4c7fe83971a650 Uniswap Delete label? V2 Pool Delete label?	70
2	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	33
3	0xa7aabd7f6377ce837fa169126bf1cea87afcc8b8	30
4	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	19
5	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	17
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
7	0x8d7ec16f22556880a6e8756d2d55949c669339fe Proxy Delete label?	14
8	0xa090fc409a9f25bf8e28257d42ef6904590c8984 Proxy Delete label?	12
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	6
11	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xca75e8806dfbc3c01702b513816b73f3b7cf781c	3
13	0x13cf8829d2eaf6a70a33c6b9bb67b6c2f5d135be MEV Bot Delete label?	3
14	0x654f1524fa95fe939fb7a84d030a3d85bbed9308 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
16	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
17	0xee35e548c7457fcdd51ae95ed09108be660ea374 OCEAN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
18	0x65278f702019078e9ab196c0da0a6ee55e7248b7 ERC20 Token Delete label? Wrapped Dione Delete label? Wrapped Dione (DIONE) Delete label?	2
19	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1
20	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
21	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
24	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
25	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1