0xd16eea441d747bb9231e94621aa5bba243a85966

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
2	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	4
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
4	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	3
5	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
6	0x0eefaf34f9ccf41366ab547330c8978be8fd3ff9 Hot Wallet Delete label? Kraken Delete label?	2
7	0x1151314c646ce4e0efd76d1af4760ae66a9fe30f	2
8	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	2
9	0x659e36b0700d9addb259eba18fa88173656ef054	2
10	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
12	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	2
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
14	0x40f959f828e2878e1e3bbfc95893f22917557797	1
15	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
16	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
17	0x564286362092d8e7936f0549571a803b203aaced	1
18	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
19	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	1
20	0xe4edb506301b9fd2017bc173c90f1c885c7c9a5b	1
21	0x72bdbc7b427061f4e02433c9a013586c0a716240	1
22	0x75a3d808429a5aefda27f3287353e0b5f5e66f31	1
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
24	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
25	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7261bb346ccc02911e4b07f933ccd69dc51ee3e1 CXO 2 Delete label? Uniswap Delete label?	5
2	0x9cf3653162d74fb0f518f86ade96c65074814dcf	4
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	2
6	0x947872ad4d95e89e513d7202550a810ac1b626cc	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	1
10	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x7757bd6b5bc9e468ac602e0e943d042b8c8964ce	1
12	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x917c850f637e6d12ead6c4cc90dbebd7976249e9	1
15	0x9f8d2dd7c12cdac7dadfbaf54c9ea4cbe3ffbc87	1
16	0xb59a93eab4059c58d33b0c29fe4fa3f3433997cc	1
17	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1575f4b5364ddbd6c9c77d1fe603e2d76432aa6a	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1