0xe43d7b7a9344a30b9214a6a55efd1830b48f35fd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	15
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
4	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	10
5	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
8	0xcf3f7d858444f78ed16a339fed8c3fd9819ec235 DMTR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	4
10	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	4
11	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
12	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	2
13	0xc3477fbfe147ae18ae7b4bf3c5ea763887ae3674	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x4de01f8b87683d22216f412359c29de634a77367	1
18	0x5c1077b0f13e115e6c2dce95724d4ae5f13161f4	1
19	0x99920e0ba2b8aead4d10de769b28ecc29693c011	1
20	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	1
21	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
22	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
23	0xe0e7fd2478113b6c1cd95f2936deeb690a40b879	1
24	0xf385cd51d468621763b066b38d32f23c5b00e0d6	1
25	0x01b464bc83f09e13c0ab218692ad09f971d88608	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	11
2	0x86a061551c142534db4a1b39093d1f48f123569c	8
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xc3477fbfe147ae18ae7b4bf3c5ea763887ae3674	2
5	0x024f5bdb7e56fe93e3cc49202a6bf9748b27fc0a	2
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
7	0x8f8001853f98d179fec89bebed15948470bd441f	2
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
9	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	1
10	0xb223ce5bd5e928b5eb46cfe80d4ffa58fc66d7c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
12	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	1
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
14	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x02493c10f069874d2a85003c6bf4ed81b81ffc0a	1
16	0x024999b8b2a8210a1d896050c7828bbf4390fc0a	1
17	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
18	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x521a83bb77a6b6b04817c999d0b8e811396247f9	1
20	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
21	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	1