0xea70cb8cf1092338f69694dfed616585cf52b4b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
4	0xe66b31678d6c16e9ebf358268a790b763c133750	2
5	0x854373387e41371ac6e307a1f29603c6fa10d872	2
6	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	1
7	0x64fddea01e9763157a31845e2e7efa86ed58f952	1
8	0x670c0f67a4dc05b6d482c3ddaf0bcb8a20cdc304	1
9	0x76efea638426a85a868eac23d5efb34ba52156c1	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8b007c4e48a9d8e98e174017ff7141b827747a1f	1
12	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
14	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
15	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
16	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
17	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
19	0xe331de28cd81b768c19a366b0e4e4675c45ec2da Uniswap Delete label? XYO Delete label?	1
20	0x0bb2e493f92a5d58b616537b693774e1eac63e71	1
21	0xf1dc1e314033ce484f13f8e574c8b1abbcbef4a1	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
24	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x47feae4b320e1b45dcfaa5a9eb9aadf2bd7dce17	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0bb2e493f92a5d58b616537b693774e1eac63e71	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xf207d9102bd467b961b02fc6904501688f4f6696	2
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
5	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
6	0xaa9b97cf7e4c52d028b854f2610aac18f60c86f5	1
7	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xe9202fcd242c7ad3e3e4271350f3e328ce9fbb23	1
10	0x47feae4b320e1b45dcfaa5a9eb9aadf2bd7dce17	1