0xf18049593a3f3c3dfb38dab1c015295f2a04dd87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	15
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
3	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	8
4	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	5
5	0xe024b6b15aefa19aa4f9168e00ad8a7579871acb	5
6	0x6fa7884e4b4bf11b93af55a4ffbea337b588394c	4
7	0xb4807865a786e9e9e26e6a9610f2078e7fc507fb Coinbase Delete label? Hot Wallet Delete label?	4
8	0xf17eb55477b6018e3ceebab5f0cd125a124c41ff	3
9	0xd87ea5f46615e1175c909610766e853faa5f94be Uniswap Delete label? V2 Pool Delete label?	3
10	0xcef84d17513ede0ab951f7be9829e638a20bfba4 Uniswap Delete label? V2 Pool Delete label?	3
11	0x4bde3ca2603ba4d3345f92ee70fea5ba6dab6a67 Uniswap Delete label? V2 Pool Delete label?	3
12	0xc5d0305435b1389edae6babd9260b1a5c19f1606 Uniswap Delete label? V2 Pool Delete label?	3
13	0xadb2c11432727bef2876567c3ac566c6492812d8	3
14	0x2a5fb99e87e1a7e25480b6e2672557863de494f9 Uniswap Delete label? V2 Pool Delete label?	2
15	0x294799c95eab673d44c37e96ce350ff9e66e6a70 Uniswap Delete label? V2 Pool Delete label?	2
16	0x26b610a059de2488ebe3e0eda02ae17907917419	2
17	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
18	0xbccfb65960f9648f4dad7be579590050dfee385f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Cybercentry By Virtuals (Centry)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
20	0x8b7fd30bcac2083daa122f13ce86a669f0d2be71	2
21	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	2
22	0x739120ade7ed878fca5bbdb806263a8258fe2360 Coinbase Delete label? Hot Wallet Delete label?	2
23	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
24	0x2c235f5cdab976f15c5595c1131174efd325ad5b	1
25	0x1d84567ebeea09e4b9b736a5f972060fc74497a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	33
2	0x537a59b5d33463abbe6abea5491272fac406317e	32
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	14
4	0xb8629abbaab5b2ed5b70046b1d43968edfd12bb6	7
5	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	5
6	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	2
7	0xa5d61c92d06345e1aa85b6e0c2cb016c9520e499 EkuboAdapter Delete label?	2
8	0xdeb75b16307e4c3ddb6f6731c303e15cc16a8e82 Uniswap Delete label? V2 Pool Delete label?	2
9	0x1c4cca7c5db003824208adda61bd749e55f463a3 GAME by Virtuals Delete label? GAME by Virtuals (GAME) Delete label?	2
10	0x98ac5b33a4ef1151f138941c979211599c2ff953 VPay by Virtuals (VPAY) Delete label?	2
11	0x80ded22d9c6487181ed74d0222add805815e8df4	1
12	0x815269d17c10f0f3df7249370e0c1b9efe781aa8	1
13	0x83f123d89c1b09ec810e04f40537cf28bf360519	1
14	0x8484d9aab8182f65bfa59757454cf93d9ed8f691	1
15	0x8e665c3a3622d7c1bef8ed8ffd7317d3f6318e31 Oracle of Preferences ZK by Virtuals (OOPZ) Delete label?	1
16	0xa2d4aec94ba0896d95ccc5451c9525b9ec0314de Sniper Search by Virtuals (SS) Delete label?	1
17	0xa5c9e1315c2093d7a4b63c892cb82e2fa6f5f051	1
18	0xabd3718656dbb5547d6b426c18b03848d18981ea	1
19	0xb9f7fb70030988a1b84db0c0c8115b1637c003f2 Uniswap Delete label? V2 Pool Delete label?	1
20	0xbccfb65960f9648f4dad7be579590050dfee385f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Cybercentry By Virtuals (Centry)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
21	0xc5d0305435b1389edae6babd9260b1a5c19f1606 Uniswap Delete label? V2 Pool Delete label?	1
22	0xc7c154a93127ad933844fe21b20358397edc0e8c	1
23	0xd87ea5f46615e1175c909610766e853faa5f94be Uniswap Delete label? V2 Pool Delete label?	1
24	0xed6b5332730ea1eee8f7c4dd9953dbc2ce02335e Uniswap Delete label? V2 Pool Delete label?	1
25	0x01d3169c611ad081607cc3a4a168e1e4a6a3497e Uniswap Delete label? V2 Pool Delete label?	1