0xf1e407c481f2bf23ad480bf3e26236c7b2e99791

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	16
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
4	0x5127ef50147f1cd095c80febc89d49c8c85a4f9b	11
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
6	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	9
7	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	6
8	0xf02f48ed491ba39734aa1b6d9c0b7bfa3587faef SHO Delete label?	6
9	0x4cd36d6f32586177e36179a810595a33163a20bf	5
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
12	0x40187db822c9a295270361794ac9174193385dbd	4
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
14	0xec2895df12b25970640a179a680dd74094b39aba	4
15	0x2eeb70f5f1b79738fd4afd9463508a0249349463	3
16	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	3
17	0x691e3cbb2a8f504fc650f21c9af6226051340559	3
18	0x7fdf19aa8e0821f2ef5eaea44f73c904722cf674	3
19	0xcf8f32e032f432b02393636b2092a6bef975fbf9	3
20	0xdc7d40722422066381b840d531251b31c480b699	3
21	0xf902fd1437b3a2a8ba48d6a98e0fce62b521e69a	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
24	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
25	0x21b8428ec5c7fb194351e96fadfee372200c5be3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
2	0xabe3851814710ce1765479e75cd0b1e9c3a5c028	17
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
4	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	8
5	0xe8f9866f399cb2cad4c83fbc719f5aa3641b22a8	6
6	0x0d3daa0f3fee0db2e323e320a43d210996d7d27c	6
7	0xb26a0633aa133c33ab1800780fac9c4c1cd8624d	6
8	0x201b5b64438843553e3c3671810ae671c93c685c	5
9	0xfcdc0c1fa399d65eca00c31ba7aa4a0f9b128460	5
10	0xec2895df12b25970640a179a680dd74094b39aba	5
11	0xd8662d913fe81d722cc7c65d61809742ba6c1cb0	4
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
13	0xd86bd0985e1fdff734a0d1665aa20815e86c1cb0	3
14	0x4cd36d6f32586177e36179a810595a33163a20bf	3
15	0x40187db822c9a295270361794ac9174193385dbd	3
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
17	0x39cd67ff04f1fa7b76b534ae41418e3d2a06b2f5	2
18	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
19	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
21	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x2b7d0cb53b9b88281578cf7f8abc0982d7f4c166	2
24	0x766d2fcece1e3eef32aae8711ab886ee95fd5b2a	2
25	0xad90b8ddf934c5d72bbed776b5366311bc070970	2