0xe19858bf2b1e74744efe9dadd8e50737403825ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x448b0f9f45526e64ae8516c56479697a91ee255a	35
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	25
3	0xb9fce07db9737810cbc573e43ba700aa4655b6bc	25
4	0x9a7c27f2bfd86001c0e9b5b9096564f64f37439e	12
5	0xb643e24dbb6d21885911a296fdbb30486e87aca3	8
6	0x4b35388c0cc17c5037728da6e0cb72515912ed51	8
7	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	8
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
11	0xe7b292c5d34031a12285cd4b044e28fb22103bc0	5
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
17	0x69c707d975e8d883920003cc357e556a4732cd03 Foreign Omnibridge Proxy Delete label? POA Network Delete label?	3
18	0x85323e31bca3a8da8c5307671dde878c4bbcdd36 Capital DEX LP Delete label?	3
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
21	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	2
22	0x8d51965006a049e3dc8d9ee2d69f31e1cbf611aa	2
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
24	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	2
25	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9fce07db9737810cbc573e43ba700aa4655b6bc	24
2	0x9a7c27f2bfd86001c0e9b5b9096564f64f37439e	23
3	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	16
4	0x4b35388c0cc17c5037728da6e0cb72515912ed51	15
5	0x1e0ece58f0bcb27b5bc91dd698419d6d6fc330a9	14
6	0x448b0f9f45526e64ae8516c56479697a91ee255a	14
7	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0xf6190b26144b57214c940f5b5fe93c91b69ee5b9	9
9	0xb643e24dbb6d21885911a296fdbb30486e87aca3	8
10	0x69c707d975e8d883920003cc357e556a4732cd03 Foreign Omnibridge Proxy Delete label? POA Network Delete label?	8
11	0x16e30264f5e9c14287f5ab370e596f77e85d067d	7
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
13	0xab2f2689cde4ee1a44100bc4ff9bf292d811e1eb Uniswap Delete label? V3 Pool Delete label?	5
14	0x8571c129f335832f6bbc76d49414ad2b8371a422	4
15	0xc42abe9e031d4ba196f7c54cfd2e8c3de1af9dc0	4
16	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	4
17	0x98fe61da954aa9f92904acaae2938ccf97a6ea29	3
18	0xbf683b7aaf9accea6bff8e926e03f6ceb98b525a 1inch Delete label?	3
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xfe8c00f6d16640dccae1e619f431610f8072725c	2
22	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	2
23	0x42a9bf91864b1cd0fccf6d8292c94758c69d440f	2
24	0x5eafef1f481acd69561ce02c3ef537cba1c5a02d	2
25	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	2