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0xd1bcdd7180f4ff8225fbcf5db71ef1f175b3e9e5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7029b8aae2399a9f4b82d4516d6d16a35a52ff2e	26
2	0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35	6
3	0x83eff0bf57b4d9cb38aa3389581ca6d1641ad8ea	5
4	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3
5	0xf98569819fddffbbcb2561063dffa9765ff67b4d	3
6	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	3
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x112a52893b96e9679e854934a62841051a679daa	1
14	0x54c88cc331c50e76219846b389a0f747b1d2d2ca	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0xa7699d5dac40fc0bde334777d4b1b457dbe059d7	1
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0af4e094d9501e2adc41e8ed63c3f043aeb87a35	46
2	0x112a52893b96e9679e854934a62841051a679daa	15
3	0x1126b03ffac975e4f705c3e23c5ec6a2a7679daa	6
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0x2b90ef0374e22045faff2d98ec0ae8440d6cf8f6	3
6	0x736f460257b61087779c3a74c0412b0cbb61dab6	3
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
9	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1