0xdcc47a74944ad6299dcc9fd65a557fa4fe1dbbfb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	14
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	14
3	0x33f081a0f0240d0ed7e45c36848c01d7ad8038e9	9
4	0xb3983cddba4b127960a4cdd531ab989264509e23	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0xd31f42cf356e02689d1720b5ffaa6fc7229d255b	4
7	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	4
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
9	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	3
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
12	0xf8992ff8bb743f6f9a7fe72a2ae540712536b0b4	2
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
14	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
15	0xd2cc51adf50ff9f774c42fc492ece81cb8c98c46 Uniswap Delete label? VSP 2 Delete label?	2
16	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	2
17	0xb74ee901c2b0a04d75d38f7f4722e8a848e613b9	2
18	0x132eeb05d5cb6829bd34f552cde0b6b708ef5014	2
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
20	0x8ba19ca820aff444394b3eee3ed9b44821f1ded7	2
21	0x44b0e6e6856db1b472a6f4c9a0c218ca97481c62	2
22	0x0d6b5a54f940bf3d52e438cab785981aaefdf40c	2
23	0x233a922f203b2eb705b833cf147979556eae7a45	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa28d70795a61dc925d4c220762a4344803876bb8	15
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
3	0x44b0e6e6856db1b472a6f4c9a0c218ca97481c62	9
4	0xd02d6ec21851092a9cca8a8eb388fdf66ba96f9b	7
5	0x112024756964729aba0704f08e0b143c876b5cc8	5
6	0xebd2c61d1f40829368dee0185b420e2258955339	4
7	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	3
8	0x07ac5ef104b9e4fbc4f437b77f24e97db2a68c8a	3
9	0x6eb8ca385868bbf6ab205bdfc3e3048cdb1226ee	2
10	0xa7ca36f7273d4d38fc2aec5a454c497f86728a7a	2
11	0x2559085342090eea93ffa51bd2c27bcc221b159e	2
12	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	2
15	0x0a27e910aee974d05000e05eab8a4b8ebd93d40c	2
16	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
17	0x9cd0201cc54d969a1f3331f159c1e849c661fadd	1
18	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xb7c06f8d060697571c55f435a04e9987336bcbfd	1
21	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
23	0xc825aa83f12e4d225ea1f21511a68e7aa78a002f	1
24	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
25	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1