0xf370ca1a1ab5cb7b98e47efcc2473d099126e69d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	169
2	0x280a16f5d09d3620256f06b75c1ca3ec77a06710	110
3	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	105
4	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	102
5	0x93bcfb0469fd7e8e855abe81e13cf2e0f0192e48	98
6	0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6 Uniswap Delete label? V3 Pool Delete label?	74
7	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	58
8	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	31
9	0x7244bcf6226077c393b7c98c0cec6c8c3ce9427e	24
10	0x460c2c075340ebc19cf4af68e5d83c194e7d21d0 Camelot Delete label? Pool Delete label?	23
11	0x3bfb1ac033ff0ae278be0583fccc900fbd9382c6	19
12	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	16
13	0x310a09b51501d893988401fba75c47dc59f1b42a	14
14	0xd7c05938c43b48f3b9aed8a5348530a47e53c79b	7
15	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	5
16	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0xbfab133e05bf7291d75e1c852ed9aca510ee4fdc	4
18	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	3
19	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
20	0x84c20145916b6f3cfaa9c14c32d37d9d5887188a Uniswap Delete label? V3 Pool Delete label?	3
21	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
22	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	2
23	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
24	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
25	0x4d39307f0e2ce06a9fe4d32d50228e8ab124289d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe021047851012d8e981ebd9f3c2cbb8945e996da	269
2	0x280a16f5d09d3620256f06b75c1ca3ec77a06710	269
3	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	134
4	0x93bcfb0469fd7e8e855abe81e13cf2e0f0192e48	97
5	0x9200aff09293dc1623caa55f90ddcae63435396c	88
6	0x0ce541eac2adf14c8eeeb36d588a5db21df9e6c6 Uniswap Delete label? V3 Pool Delete label?	65
7	0xee8afadbbda7fdc67020b3cbc997567fda2f4c26	32
8	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	26
9	0x3bfb1ac033ff0ae278be0583fccc900fbd9382c6	22
10	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	20
11	0xd7c05938c43b48f3b9aed8a5348530a47e53c79b	8
12	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	8
13	0xa1cb647629aa2dec7a7971d749b4154d4c69bec6	7
14	0xee8ae6f29c3e2b70fd67a3c46c099814f9ad4c26	6
15	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	5
16	0x7244bcf6226077c393b7c98c0cec6c8c3ce9427e	5
17	0xbfab133e05bf7291d75e1c852ed9aca510ee4fdc	4
18	0x310a09b51501d893988401fba75c47dc59f1b42a	3
19	0x84c20145916b6f3cfaa9c14c32d37d9d5887188a Uniswap Delete label? V3 Pool Delete label?	3
20	0x460c2c075340ebc19cf4af68e5d83c194e7d21d0 Camelot Delete label? Pool Delete label?	3
21	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
22	0x07964f135f276412b3182a3b2407b8dd45000000 Transit Finance Delete label? TransitSwapRouterV5 Delete label?	1
23	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	1
24	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1