0xfbd3db9a0f27f924423c71cc0407940e020564b9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b2b99d9fa762060fdbf1657984f7ece56ca5e5c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KANG 16 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
3	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
4	0x53ead11073fc0651dce70572666f0ed0752abfea Uniswap Delete label? V3 Pool Delete label?	3
5	0x94123432247086e5cf3863d85f48992e32e3908a	2
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
9	0x4dac9d1769b9b304cb04741dcdeb2fc14abdf110 Executor Delete label? LiFi Delete label?	2
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
11	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1
12	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
13	0x63b663b82d13b009d81a0874f356872bb6abd658	1
14	0x65705d005aecd7c65ba1d93316fab7474a91f3a8	1
15	0x79b2a2971cc563987a0b181e98f586cc0ee6c48d	1
16	0x7c75941e05da535fe7b546c773d8308485ce2c44	1
17	0x7cfbfce45367b5a25f4bd486b33e5ecbfe8cd9c6	1
18	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
22	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
25	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7cfbaecbac9718b1178555907776d7543f77d9c6	4
2	0x7cfbfce45367b5a25f4bd486b33e5ecbfe8cd9c6	4
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
5	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x53ead11073fc0651dce70572666f0ed0752abfea Uniswap Delete label? V3 Pool Delete label?	2
7	0x7cfba3dba268cff15e39b0ce72419816c88cd9c6	2
8	0x7cfb6fac3e3f2be8209895a3c1175798a37619c6	1
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
11	0xa3d370e8a4180828f6756cb8dce359cf21d9d6f7 0x Delete label? PolygonSettler Delete label?	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xe7a03d272d268a409a0ec95e5ea85bfd035f9a8b	1
14	0xe7a0b2f28ab0b351c442f60c09e6658d32ff9a8b	1
15	0xed2cb0b5492d094f77f3e3fc865fc0256e41f686	1
16	0x0161647bd315b191a6a677a3a1b75516611fd96c	1
17	0xfbd3db9a0f27f924423c71cc0407940e020564b9	1
18	0x01617f66c3e0bbd1ab32af526ee073dc515dd96c	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1
22	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1