0xe5cacda5f5870803f0178a81df88feae0edbcba8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	19
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	7
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
5	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	3
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x89646e3a7e2278ce98285218f176a890544f7892	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x9e4775e83498cdd45ebffc1da5710c793c88e5ec	2
12	0xbb59aac3f3aab093db89a0ab8c6e9ad9dc8f9f7c	2
13	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	2
14	0x8e60769194129f62e0e5f9e2c969fc48b1640235	2
15	0x610a94f64d1d149623369e5bac9576065d23893b	2
16	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
18	0x19c2f4b8d7195b9303ba3beae65c5ee41a407924	2
19	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
20	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
22	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	22
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	7
4	0x6c8b0dee9e90ea9f790da5daf6f5b20d23b39689 UniswapV2Pair Delete label?	6
5	0x596778895191f1eb40f7cdf2f2dd4c9fc8828ce7	4
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x5961413fdd047e0978d51b52ab87dd0229ca8ce7	4
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x5193abab016992d2e953e40cbc7ad7ae1838263e	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x0755df7f53d672bb7faf5e670bd962d87c5a9337	3
12	0x725cd45951cc8f8007b5c7d3eff34a920d5c6c24	3
13	0x58d36962a42d495c31e4d1f094bc737e7a458ca4	3
14	0x381fe4eb128db1621647ca00965da3f9e09f4fac	2
15	0x89646e3a7e2278ce98285218f176a890544f7892	2
16	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
17	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
18	0x80d972d2a62ba71814f4e08bd27f95e5d81d02a9	1
19	0x86377eb1775a1254704ff14c4adfaeb750324584	1
20	0x8e4fbfa6193be314f99fe3b73c3c6f1774cd846a	1
21	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	1
22	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	1
23	0xae4f812347308ce8bd2a384298c2e13f965cfa7c	1
24	0xb89ed43f45d1f870be815c7b53368a1cc5184474	1
25	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	1