0xf2f52d3054cc27843a085b3c0548d96ba731bc7f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	20
2	0x564286362092d8e7936f0549571a803b203aaced	18
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	15
4	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	14
5	0xe8e5582a99a2ccc9173998696142e203a69e9964	12
6	0x7df6409b10e1e8365e15b1c7ccd91d966bc334af	8
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
8	0xdb65fdc183cd8c790dc4ca25b1031a178348f4f8	6
9	0x7df64095b8812eeffcec0c9258e245076bc334af	6
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
16	0x708396f17127c42383e3b9014072679b2f60b82f	2
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	2
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x32aea6703491b6b26cd21ed7e0177b12ac84bde5 Uniswap Delete label? V3 Pool Delete label?	1
23	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd022e28fd6922b7cd9cf68d2291677fcf529eef0	18
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x071d2630314f770fc6dca0d517ca69a2cd0f724b	2
8	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
10	0x2a35f6f8832c9c7500debd7596447745f13e2220	2
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
13	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	2
14	0x3b37b1a6644949bc1ab02af240d958b16f2e4b63	1
15	0x38ea452d72bc71116111fff8cab19f75510bd783	1
16	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	1
17	0x77df5d637437e5754b6401e629190ff65197031b	1
18	0x11b815e5101c589cb6460cb621830f294b7697f6	1
19	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
22	0x648450d9c30b73e2229303026107a1f7eb639f6c	1
23	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	1
24	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	1
25	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1