0xe5ef852370219a1d032e48f692fc27ea0e6fb163

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	32
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	19
3	0x9c9491bb4517bc8ab79291bd63b42ce2a2a072c7	9
4	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	8
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x38f44ebeca8cfbec93ae86aa6f00ccb55c2a4d22 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	2
8	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xa945e72380c36e3d5fc1873839a6c7aea3febf0e	2
10	0x7c1dade9b4774d941cf0f01a4b9b1694046de148	1
11	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
12	0x9628105808292699874f20d77d50a09bc26850c5 Uniswap Delete label? V3 Pool Delete label?	1
13	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
14	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0xa34f0d0314db32f41e1194816d56d55d1f7ca7b5 PRQ Delete label? Uniswap Delete label?	1
17	0x33fdb3b9113691681168b0617f0809544277f912	1
18	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
21	0xb9d514814c1780c235e4b973d16210d917e32926	1
22	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
24	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
2	0x9c9491bb4517bc8ab79291bd63b42ce2a2a072c7	3
3	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
4	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	2
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
6	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0xa7bce88b6c89ceaa35bc73afd91431bee4210e61	1
8	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
10	0x3150b450f8325ac4afbfa52f33ecf00232f1294e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x36995df4f9004408eb502e8125b297f3c57b4b2d	1