0xe57122b8de9de9a9ef24dd987fc4e0cf70c96daa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	89
2	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	65
3	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	53
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	25
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	21
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	20
7	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
8	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	14
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
11	0x858d9b688c5d33f056cfeb9e30a5b73ae894d57a	9
12	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	9
13	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	8
14	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
15	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x6c2348deec1508724c0207a84d21cc5ee88231c8 PancakeSwap Delete label? V3 Pool Delete label?	6
17	0xc30c8b862f7de6ba5d7eaeb113c78ec6b5ded04b Uniswap Delete label? V3 Pool Delete label?	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xea37e022c018b3bb28cc447152f92393cf61d699 HAI-USDT Delete label? Uniswap Delete label?	2
20	0xf954d40c0c18e707c69318a9e3bd6230d4d56a11 SushiSwap Delete label? V3 Pool Delete label?	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0x4068038ab5490063a3ead93b3712ed082e62bd59	2
23	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	2
24	0x2d6c94c97f7944b35372270339d9f944cd11b2d8	1
25	0x289f8baab9f7587214377744bcaaeb6021accf95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	58
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	39
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	25
4	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	20
5	0xe79f4f2dfc0916c0ca3aa48f183b62ee8e42ab57	16
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
7	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	11
8	0x858d9b688c5d33f056cfeb9e30a5b73ae894d57a	8
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	8
10	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	8
11	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	7
12	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
13	0xf954d40c0c18e707c69318a9e3bd6230d4d56a11 SushiSwap Delete label? V3 Pool Delete label?	4
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
15	0xea37e022c018b3bb28cc447152f92393cf61d699 HAI-USDT Delete label? Uniswap Delete label?	4
16	0x4068038ab5490063a3ead93b3712ed082e62bd59	3
17	0xe35bfbf439d7c37e2df41bf1236ccf1dec0543fd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87 Dex Router (OKX) Delete label? DexRouter Delete label?	3
19	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
20	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xdcacf599ed6ce12b0d7873eba35fa8f973b908d1	2
23	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
25	0x484dcf85bc5f005e5628a85c7dde5c846b9b64a7 Uniswap Delete label? V3 Pool Delete label?	2