0xfd27284b94f4d2e25244bcd82b522ec0bbddef87

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	61
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	22
3	0x51c2e82b1d0815eda5f21d63795a77774e988e50 Uniswap Delete label? V3 Pool Delete label?	20
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	14
5	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	11
6	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	11
7	0x7bceb96a8757114d79c7dcd6b52c460202f17d13	9
8	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
10	0x078ec7073fc32a7ac1cd0300e0a50bf3a26842bb	6
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x637fccad16eb617a2d0504d8785cb2b7b556bd78	4
13	0xa1b2a2dfe6300d3f2174e0a4f073fc0f78f5169f Biconomy Delete label? Hot Wallet Delete label?	4
14	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	4
15	0xbe348736011e6a8963648d1c79022c0b5fb081f8	3
16	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	2
17	0x078eaaf024b782b1d1fca200d69a7388d66742bb	2
18	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	2
19	0xab715dc927afc00df46738f8e98a2dad3558ca4f	2
20	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	2
21	0xe955e61fb93b0871953d5c55f8afd416ebaafda4	2
22	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c2e82b1d0815eda5f21d63795a77774e988e50 Uniswap Delete label? V3 Pool Delete label?	20
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	17
3	0x078e5ee0d4b6ec87bee551df6c4d6a46b51642bb	15
4	0x0f494b0928288c9dcfb9a5e6998e92cd327d2858	11
5	0x078eaaf024b782b1d1fca200d69a7388d66742bb	8
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0xa1bf0e900fb272089c9fd299ea14bfccb1d1c2c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x7ed048432af8875889356482557b352d5b52848f	6
9	0x637fccad16eb617a2d0504d8785cb2b7b556bd78	5
10	0x7e2484fea711da756505088f9cfdf6b2e4bb88a2	4
11	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4
13	0xe6724ec3f577036f813c0e591a399858f7ead9fd	4
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
16	0xa34b5c9d2248c8b0ffd3e8a562813354196bb9c0	2
17	0xd3a4582f2f672589d06732d599a8b41de89e1160 Uniswap Delete label? V3 Pool Delete label?	2
18	0xdd82a108eac7b9c0fc21552b53ab0164c0d396e0	2
19	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
20	0x078ec463a6450d46e80a08f297628df0f99342bb	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x1d91389b2aa45c388c4d02eb39a7726d02a71d18 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
23	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
24	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	1
25	0x64f3d178fd11b1f6e5ff185e0db421a67ab7e6ec	1