0xfe69b85e036caeb81e9136c76395dca0e46a139f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	20
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
6	0x0977ed96c2ce338e29475eb122653c06b4221ee2	4
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
12	0x09777345619c617c084e20ce4f22d64c10a41ee2	2
13	0xa5cdced6fa705c291d2f8f86911d62c79b34bf9d	2
14	0xb023ee5738090d4231d89430103a216e180bbf68	2
15	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
23	0x98ccbf9efb56cceb61dd56c8a21bb073816f6a85	1
24	0xefbfa5b971341153682b222c9ffebca8e950c8cd	1
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09710c54f65b443d4caf406674d46a9770331ee2	22
2	0x09776bde8751d4cb721c0ac4d700d7ae27831ee2	18
3	0x0977ed96c2ce338e29475eb122653c06b4221ee2	14
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
5	0x097718b4fd3afbf9414318b1ce11aa8173601ee2	11
6	0xb023ee5738090d4231d89430103a216e180bbf68	10
7	0xb0230e71cc99610f586d7a065e676ed35945bf68	10
8	0x09778900590f836cde007d3d7193777211331ee2	8
9	0x09777f7870af4d41fe48472b0ec933ce77d91ee2	6
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	5
11	0xb023493c34660593056625aaec3f8b591f72bf68	3
12	0x0addbce70a8f7054e46ac74486e2e8314faf0c65	3
13	0x4e87498151f865d1b4566b189bd230d31c372c36	3
14	0x09777345619c617c084e20ce4f22d64c10a41ee2	3
15	0x0977b43fc9627f7301530dd84135e27aea7b1ee2	2
16	0xb023201360758c21f02358c0a7ab6ecc1afbbf68	2
17	0x0977ad978a8e665cd19053c310dc0e579de71ee2	2
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x09773451a77735a8fce08b28881f49c7c9401ee2	2
20	0x858b5510dd9a6693e0ebfadffdf90cf893a31a69	2
21	0x1829de879e143bf684064e8027c7c097552b85f9	2
22	0xa434d495249abe33e031fe71a969b81f3c07950d	2
23	0x0add9d73507b2e4460c11dfdb89e47ff8bd80c65	2
24	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
25	0xb02309b5a886b70ed377dff8fd1beb3842fbbf68	2