0xf2a6f77169416e17879e5811b392e0594517affc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	61
2	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	14
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
7	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	4
9	0xf01c994e79586eeef069d3603abae385d64df0e6	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x9a599caa30032e55f05f38772c6d0ed36afdde07	3
12	0xd9620dbeda0532672b9d4166a1eb52ead702e063	2
13	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
14	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
15	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	2
17	0x94053a31d5db6cada45fb560b77213b0ed237ea2	2
18	0x1f722fd421aa8218511941a74b8cec77cbbd03eb	2
19	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	2
20	0x9a056d55eced5ebedfc14c2952d1f00699d65d82	2
21	0xd36fbc9307d2f00851455949977f3bc42d89361f	2
22	0x288ed7dfdb56bd173c6788cfd96e3264a4d94b93	1
23	0x27708b34ceabc9fe42be6e143cdb73c6354360d3	1
24	0x1425dcf4f16d4699cccc7349f8caac1c9e6e0dc6	1
25	0x2746c83769f74c42750b7a6e1bb671dcd61585d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9620dbeda0532672b9d4166a1eb52ead702e063	59
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
3	0x3ee4b152824b657644c7a9b50694787e80eb8f4a	7
4	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	7
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
6	0x0abd596070be270f04eb446128b3dc04969e7d29	4
7	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	4
8	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	4
9	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	4
10	0x8fe9efcfc787e075ab8dd71950c2ce167abb5fc3	4
11	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x9a599caa30032e55f05f38772c6d0ed36afdde07	3
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
14	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	3
15	0x8a0a9b663693a22235b896f70a229c4a22597623	3
16	0x41d06390b935356b46ad6750bda30148ad2044a4	2
17	0x15e5c6a964219a63e3554f9d3df817b48cf79499	2
18	0x3e34eabf5858a126cb583107e643080cee20ca64	2
19	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
20	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x89b69f2d1adffa9a253d40840b6baa7fc903d697 Dione Delete label? Dione (DIONE) Delete label? Dione Protocol Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
22	0x516d339afa72f6959b8e06a31fbc32da3e49348b	2
23	0x44d880595a651256b525bda883e2d7b9c61aab84	2
24	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
25	0x5f032514493401d4d75627b27a7522a1aa52dcda	2