0xd003ed7905cbb4555951cb1d3b843124ac429e1a

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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?	12
2	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
3	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	7
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
6	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0x67ce0b007b2683315aec6a8ad8a69481ba47025c UniswapV3Pool Delete label?	5
8	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	4
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
10	0xe66b31678d6c16e9ebf358268a790b763c133750	4
11	0x709498be5cc49b465a52aed68b14c203d486b88a	3
12	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	2
13	0x7f91a70c3138840464485f52aae77af1260730a1	2
14	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
15	0xfd25539b930279886e7a5bbb0bcf84dc42cac80a Uniswap Delete label? V2 Pool Delete label?	1
16	0x116512e3f20697d3b7646edcaafa3703afc605ca	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x228cce46ff5597bb1730f709e6b38aca63d18c18	1
19	0x77b19e0087105d9aff9eda7ec888f1a3f3625633	1
20	0xb72ade8dd3fc807558202509805f4e9df8820c88	1
21	0xbcbdf3ea48f276dde9c393260e31963603240582	1
22	0xc34c1310435ce859d497a9aee5ed5fed5fb7ab7c	1
23	0xc7a739584f934b0745a974eeea38301b2edebcab	1
24	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
5	0x7c2cc6997d79c3d02c15893f4842411c549944c4	3
6	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	3
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
8	0x709498be5cc49b465a52aed68b14c203d486b88a	3
9	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
11	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
12	0x9b0d4323c32b5d9a87409b435adf7e23cc5f835c PULSE-USDT Delete label? Uniswap Delete label?	1
13	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
14	0x67ce0b007b2683315aec6a8ad8a69481ba47025c UniswapV3Pool Delete label?	1
15	0xf56d54764699d2172d2600da0f02e6d5bd05b6c8	1
16	0x7f91a70c3138840464485f52aae77af1260730a1	1
17	0x82583cd690b61a432b841da84448d34574a42d9f	1