0xd179f5724cb2016ab50cc689cac74e9d97827e86

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	9
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	6
4	0x71115c784ed0d31cd7ef16205f70169fd9e93162	5
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
6	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	5
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
9	0xc04f5e5bd852040a2b7ced9352d718cbbd0e5cc0	3
10	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	2
11	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
12	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
13	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	2
14	0x3fe6a295459fae07df8a0cecc36f37160fe86aa9 Aave Delete label? Aave Ethereum LUSD (aEthLUSD) Delete label?	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
17	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1
21	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xe0e7fd2478113b6c1cd95f2936deeb690a40b879	1
23	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
24	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
25	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7aa91a83967f58bf361abe1d8acfd2702285161d	24
2	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	16
3	0x90a7e01212a70461da85676a58e0b1260491b5d1	8
4	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	6
5	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x15a19489eb32a3cd1720639907cbb9c19147e825	4
7	0xddbc026e65f71450e1e5951cf85bad54ca87521e	4
8	0x0e7548a9c6f0b9f50555b4ab93125b11325fd657	3
9	0x71115c784ed0d31cd7ef16205f70169fd9e93162	2
10	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	2
11	0xc04f5e5bd852040a2b7ced9352d718cbbd0e5cc0	2
12	0x70c5698da7f86487837f59642b1ebe5682dfa3c7	2
13	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x163ad6ac78ffe40e194310faeada8f6615942d7b	2
16	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	2
17	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
18	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	1
19	0xb56188b46596526732ad763c67fe4cc4d9415b1e	1
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xc7cbff2a23d0926604f9352f65596e65729b8a17 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x04e3ca7914a225457c540021cc1449e183955214	1
23	0xe1f2c59d44455c1b87832964869f7bd1c4192c43	1
24	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
25	0xed90b07911e7e7b7e551725d9ffa66a442424bfa	1