0xfd7f809a2f965b6ade41886a3b2cd07c3cabffbc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	31
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	14
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
7	0x7515be43d16f871588adc135d58a9c30a71eb34f	10
8	0x495f8ef80e13e9e1e77d60d2f384bb49694823ef	7
9	0x60a26d69263ef43e9a68964ba141263f19d71d51	7
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
12	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	5
13	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
14	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
16	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	4
17	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
18	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	2
21	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	2
22	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
23	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58eb2ae60205731bfcaaab60a3795fb322eb4409	36
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x74df8e20ddf245ace80bc5850e3abf5b0ceaabe2	14
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	13
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
8	0x495f8ef80e13e9e1e77d60d2f384bb49694823ef	7
9	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	6
10	0x60a26d69263ef43e9a68964ba141263f19d71d51	6
11	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x7515be43d16f871588adc135d58a9c30a71eb34f	6
13	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
15	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
18	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
19	0x58e6aab9e65eb6bc031e49ce2ac0a67bcbeb4409	2
20	0xd9ed2b5f292a0e319a04e6c1aca15df97705821c	2
21	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
22	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x8faf958e36c6970497386118030e6297fff8d275	2
24	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	2
25	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	2