0xd066084d1953142d3bdeb4a7a372c5ae8100a82b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5640d97fb78b6b59fa03aef4d336ca16d592dcd3 "0xscenes" on OpenSea Delete label?	5
2	0x979400020fac5e5decdb628660f04bf69f119f54	5
3	0xe5a343a6aec1ac214a6b7c329f069ba28c9f6d4f	5
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
5	0x5d738fbf1d8940bbe72af847d88c517064de76e7	3
6	0x095bba88dbaed56a5d1f8c5b32f3ce74a9b8959d	3
7	0xea3f2dca09dc2eb481d0599343e4ca3389134a3f	3
8	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	2
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
10	0x13a3022796b758d8ad902fc4feb32e6423ed6ec4	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x26ab50d6bf127fdcef520f2cccdc9bacd93a0f7f	2
13	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	1
14	0xe6456f5e47e54411f1b9bdb62c328ab758be7a5b	1
15	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x1dcbd913ef4256228acc06b1f9449171f21c90d3	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x39212f8c89f58b318b6ac663193dc2433ffe8dab	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x3ff7839a9da8b5cd0bbecfe2483148bfd351574a	1
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
25	0x7a29fc3de9dfc20d3aca5cfced87621cb170e322	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1dce21ba234679dce9148a3bf8ffd46c1ccc90d3	4
2	0x26ab50d6bf127fdcef520f2cccdc9bacd93a0f7f	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xc04976c1c332a34b2c3db3511014fbae38553f45	2
5	0x1dcba60cad6fff18db4c9b9236f6ebfc2ecc90d3	2
6	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
8	0x92cc36d66e9d739d50673d1f27929a371fb83a67	1
9	0xc04091f32bb32be8b705e6884651ba99d7a63f45	1
10	0xc040a114213d5abd2ff9aa073346fd10c7ba3f45	1
11	0xc049d43f271845530f9cd784a0a5ca4542ba3f45	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xc7e33c97bea7a4d990a9835970fed8a08536a71b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
15	0xf9a93f0db8bb50c29b582812622a255982503dbc	1
16	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
17	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x1dcb9352422ca0c66305801afcca6a9354fc90d3	1
19	0x1dcbd913ef4256228acc06b1f9449171f21c90d3	1
20	0x26abaaa62971bdbff9b88be984c9855a1faa0f7f	1
21	0x26abbfffd780477f134229aad6f0df3c69f10f7f	1