0xcfc387b2d9bb52200d942752f44a41d658ee82de

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2515
2	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	656
3	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	127
4	0x6dcc725d2cb337ed5da8ae183870f3f02dd6c707	113
5	0x8329d783f96e48d50f0f1f5a3c7f83b73a5c0218	58
6	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	43
7	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0xa455af09e5d492c215817177c9bb200c5cfa34e5 Hot Wallet Delete label? Upbit Delete label?	5
11	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	4
12	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	4
13	0x0b92caec21939d94fc4e0e7372af112fa119b7d9 Hot Wallet Delete label? Upbit Delete label?	3
14	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	3
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
16	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
18	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	2
19	0x9c434a2d262d17c57b3d5361781ea090e251f77e MEV Bot Delete label?	2
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
21	0x250e76987d838a75310c34bf422ea9f1ac4cc906	2
22	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
23	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1138
2	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	465
3	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	259
4	0xedfdf676443273cb95138caf2ffd4d5b13e72032 Coinone Deposit Delete label?	257
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	119
6	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	103
7	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	77
8	0xddf298522c58aeecffd15624217b63bc79cc6708	13
9	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
10	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	4
12	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
13	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
16	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	2
17	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	1
21	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
23	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
24	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1