0xed18ced1591676dd0adea3dafdb8112a5d6424df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	28
2	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	6
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
9	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
11	0x5b5a1d6d7910fd6da823d6ca44afac71003e977f	1
12	0x4b62fa30fea125e43780dc425c2be5acb4ba743b TONCOIN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x289f8baab9f7587214377744bcaaeb6021accf95	1
14	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	1
15	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
16	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
17	0x4640f88b02cd98f0b187d1696e32737a22450560	1
18	0x41bc04c8639aa3b39dc036900b7d7575301afa88	1
19	0x1f99cb1dde3b77b91b0390882dd01abfb283e318	1
20	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
21	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
22	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
23	0x2cc8e4721a001f1921298bc9d894aca13630b0c6 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	1
24	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
25	0x142197e542380737024d122b291d17478d1f81d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	28
2	0x3468072953edb6359a3e5708262fb3f6eb100efe	4
3	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	3
4	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
7	0x8486c538dcbd6a707c5b3f730b6413286fe8c854	1
8	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x8d43dc18c76b2ed3366d7185ab1a9335be3ecf34	1
10	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
11	0xc4146641f7586a63ef888287f5ee7ce5a9dd0f96	1
12	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
14	0xf1dd3569b7c82e93340d502e0f34a78fcb8e1597 Uniswap Delete label? V3 Pool Delete label?	1
15	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	1
17	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
18	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1