0xe7b1a932a005b347727b4894036c778124ccb5a4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	12
2	0x2b5634c42055806a59e9107ed44d43c426e58258	7
3	0x68a17d0b24fd39c72a30351cb8a6fde7bd4768bc	4
4	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	4
6	0xd40663bfb759dee462d877ee4a86d91e616db14d	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	3
10	0x59d917241b55a5afbba3b4f91b178c058cab9fb9	3
11	0xcdefd353ba028a77c1cfbbf9571e7a19df582380	2
12	0xb76a20d5d42c041593df95d7d72b74b2543824f9	2
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xcab335e1964363e48a790da303b74ec02d3f8fb2 DFYN 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Dfyn Token (Dfyn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
15	0xab5c66752a9e8167967685f1450532fb96d5d24f	2
16	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
17	0xafb513f99c0e51ec7881aa44428caf331202b1ad	2
18	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
19	0x7acf0da8d6118abc2938ed323613090dfea08cdd	2
20	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
21	0x74afcd26d7cad4d9ee68ef9152afba369feafc56	2
22	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2
23	0x79ef20d5feae64abb48191bcadd838764175bffc	2
24	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xb8de3d925b79c8323fe54ec41047417cad111a93 Binance Deposit Delete label?	6
3	0xb8bda38b91b8abe47664c39c91d9edd07e56e0b8	4
4	0x5a656c8512a78a5c3606fc90319b47230cea9e60	4
5	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	3
6	0x5a656c86a81ab763724d332ba5a800a00cea9e60	3
7	0x11450058d796b02eb53e65374be59cff65d3fe7f	3
8	0xf3ca1fbb8543f4f098cadfceee71233397e64089	3
9	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	3
10	0xa24501a910e7930148445bcf1fb601a4304e4551	2
11	0x34ca8a093d8cb01e2491148b24e04aa516c37eab	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	2
16	0xb3f3c01b5dd640277414efd7facef182796975ce	2
17	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	1
18	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0x8cfea4e7cf271fea6d2eae81f239cd8142b89694	1
20	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
21	0x9c06feae828ed38207d664ab0f6286e9082e8bd8	1
22	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
23	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xb1c4a5300def5bb524b1f3f5b1434298289c690f	1
25	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1