0xdd36cf1cd38e61563128383535fb02a97912002a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	15
2	0x2175c35f83b1d93a1a16105860df8c34ed1e88fe	10
3	0x75d679cd192b91a334dabac8e7ee7240777e4ffc	10
4	0x0bb7116f3ee881e5d9f36a98924cf9aa563b8e1d	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	7
8	0xf6801d319497789f934ec7f83e142a9536312b08	7
9	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
10	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
13	0x67336cec42645f55059eff241cb02ea5cc52ff86	5
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x2905d7e4d048d29954f81b02171dd313f457a4a4	5
16	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	5
17	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	5
18	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
19	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	4
20	0xe936f0073549ad8b1fa53583600d629ba9375161 RNDR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x75d679cd192b91a334dabac8e7ee7240777e4ffc	26
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	13
5	0xf3c0b428bc958b22c5f6479de790135a62ba9ff8	12
6	0x9762418a2eb97e2b2f8ec0a901829f98862c1970	11
7	0xcf2d2da4c2f9b0675a197febc6708704834f9c24	10
8	0xeb016eda2fd918fda7057d34dd1f248d7b16f819	10
9	0xf3c0b428c5ead8d0238cd6da86ba4c206bba9ff8	10
10	0xede753bc5ba273189fec9720cff08fd79853da29	9
11	0xa425b166166b17c23b43d4abab2bdaa84aaec00e Coinbase Deposit Delete label?	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0xcb122a35af14a0c3c3628e52f99ed40e91261d5f	8
14	0xd311bdacb151b72bddfee9cbdc414af22a5e38dc	8
15	0xdc03b2897840710a4774fcf8498c960e16a9cb7a	7
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0xf6801d319497789f934ec7f83e142a9536312b08	6
18	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	6
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
20	0x75d679c8b4f1edb37e75090b3bfe4339777e4ffc	6
21	0x0da7b9f96cf3223a4e9145340ee41edd2e9cdc1f	6
22	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	5
23	0x6f6e20e7b5a3590f71fa4bba6ce1918c90b8bd68	5
24	0x2905d7e4d048d29954f81b02171dd313f457a4a4	5
25	0x5cccac51af9b5d8212bfe8f966728b895229e893	5