0xf1dc7b48eef158f356188be0cab8773f0ff1d6e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x517061e21a3aaa14219d895d29e66e02a3a50e75	9
2	0xeedff72a683058f8ff531e8c98575f920430fdc5	8
3	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	7
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	7
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x65e4fcdf4c0f6d8c5ea4842b5b7f4a9ff68bc0d6	4
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x3b7b918f138f558a311757eb4a249536424ac873	2
13	0xb26314635252b4ee8b454423e5299a092dea8a4a	2
14	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	2
15	0xf114098eeb573b69645f0bfb3d3e1bf5f640eb5c	2
16	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
17	0x9e15ad979919bb4db331bfe864475ae3bffeba93	2
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
19	0x29728d0efd284d85187362faa2d4d76c2cfc2612 Hot Wallet Delete label? Kraken Delete label?	2
20	0x5f9a661601371e737c10e721ecd1d6bcb3d1cc6e	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	2
23	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
24	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
25	0xb12dda401bc1967a7d879555bde573c470922a70	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	11
2	0xc5fa3f734e59182b51ce950f52198c20b3cca0a7	5
3	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x9a3a970a58eee6f07630a887345103a1f3e1f7ea	3
5	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	2
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x5e335f2d0749fed8586b007708db7bb99bdb96fe Uniswap Delete label? V2 Pool Delete label?	1
10	0x65e4fcdf4c0f6d8c5ea4842b5b7f4a9ff68bc0d6	1
11	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	1
12	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	1
13	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
15	0xb12dda401bc1967a7d879555bde573c470922a70	1
16	0xb9b17b61f7cf8bdb192547948d5379c8eeaf3cd8	1
17	0xc0714c331e78d43917fa5364f2f428bcd6953e9e	1
18	0xc1da7669e2ff080f1f1f491b1cdb474ad14725b1	1
19	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x0cbee687015d5151ba084806e00a59a8e6f206c2	1
21	0xcbd0f8e80e32b8e82f21f39fde0a8bcf18535b21	1
22	0xd73ea444eef6faf5423b49be3448e94ed214f1ec	1
23	0xd9e5241b6c7d15a3646893761f6b8753d8112733	1
24	0x0a2888b76573c7613b463ba35608b22668e272c1	1
25	0xfce5f77de1f42ef65d2ef8188a232df1fc93d78c PAAL AI Delete label? StakingPlatform Delete label?	1