0xe8f16d37b37f2d0ac1cbc2aa77acad060e8e6127

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	179
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	174
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	55
4	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	54
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	53
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	28
7	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x5cbefe14c66ba706e79ca4237ff10f218461014a	11
10	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
12	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	7
13	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
15	0xa033d7f47d9099a2f390c115dfe470b8e49cc472	5
16	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x1837164d1ac7cb56d75c8964aab903a26ee02286	5
18	0xcb0c5d9d92f4f2f80cce7aa271a1e148c226e19d RAI-DAI Delete label? Uniswap Delete label?	4
19	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	4
20	0xb91efe41e38d2d6441c45bbf7a5704b9a1beb905	4
21	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
22	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
23	0x489cebe6cd5dc5dcb7047a1f0d4f358a5d2fb295 IOTX Delete label? Uniswap Delete label?	3
24	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
25	0x9396c357befc79abfef7f229a3bd8dd0ae8e6bfd SHPING Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	95
2	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	52
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	52
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	47
5	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	46
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	34
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
9	0xa4f90826e6f09e456163b505e66b516bc3c0b329	19
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	13
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0xa4f4713c0c48ace0cc09ccb0583b26a7a7c0b329	9
13	0x5cbefe14c66ba706e79ca4237ff10f218461014a	8
14	0x4134872700a8c53e49216dd4b28bd1fd3128e41d	8
15	0x593a1a2e925f25fb42b3fcd18f269def528da0a6	7
16	0x3b59ca63ff543d50299b96996046b76dfda489c1	7
17	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	7
18	0x78af47e0e9bcb8c24e27b837b638a241b28d4619	6
19	0x0d864c38ae0079c89ba2cb8f3ae1da068b7fb482	5
20	0xa4f55ab019eb89c6bc540e484ae9b80ab3c0b329	5
21	0xe0f76493332a5a2d160a92d17c4ede5129c47d52	5
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
24	0xc71aaced3624cb5c335e0a7be16654830966f4e5	4
25	0xc4fa9fd2e51e41c2be2c3a77c53710b224e1b31d USDC-GYEN Delete label? Uniswap Delete label?	4