0xd75d16ca5733946b93e700aa3fdf9900daa5a64f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	10
2	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	2
5	0xfc9fa9be2a64c410a4309438f554b56f58ee6305	2
6	0x34a077231d7e5afe8110e3227a89d0240a75ff9b	2
7	0x2aeeed3b1e843466ac1ca2109a4a1cbece99c645	2
8	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	1
9	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
10	0xdd4052dee61033ca85e203230a5f87310d66d997	1
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x93c6b804e4452ac9364a239146c43dd99b09e7fb	1
13	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
14	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
15	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
16	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
17	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
18	0x080e9a8ddcc06e98cc7858a0c30cf4ddcda1a3c5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4dff56b6b3e4478a97008104d7155529dc34c169	14
2	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	10
3	0x197772654caa9cc369b255543a38fefc92cd04c8	9
4	0x8df71d5dbb6161cd40cdf3ad74ba7b0a4e855a4a	6
5	0xd4232c0ec72082240cf6f5bf1ef170107375a2cb	5
6	0x2f8df18a9ff7e3bec8dbe9e28fbe8167e7bc3395	5
7	0xfc9fa9be2a64c410a4309438f554b56f58ee6305	3
8	0x194be618b4a878a6dd3393c211146d835ba08602	3
9	0x168c71d656e6f82ae18e73419c392c198cb77489	2
10	0xbd41a2eb75eb0f383bc425f11d89f6c28f412c98	2
11	0xd0c3b2a22e4f5e14aab7a8b943a2210217451093	2
12	0xdde9b1f76d209468801cfc1202f9f8e42afb8032	2
13	0x6a5396b5b9256a11a95099f2c1238e49269959c9	2
14	0x34333bd19b4a87b4104a61ad9cb75f916911db90	1
15	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
17	0xee2e6689f5855343b714fda74a3bbba31ec1cd75	1
18	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
19	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
20	0x93c6b804e4452ac9364a239146c43dd99b09e7fb	1
21	0x9dacfc6e4be03e2123f8b67f4aa152f3a60a3a5c	1