0xfe70d66f05b6f9a64eecab1ea9172bbd7ad379b6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	33
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	9
4	0x4a2317544d5d3ba0d182be88d0a224b1cb205719 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
5	0x9ea8d5d68a4b6bd5cc5ed6b505f920ce6db9e93a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	7
7	0x40c03fb952df5f4ec72414efb0b378d70cded263 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
9	0x94e99f1e63defd9b565b93449718ffcc6b013423	5
10	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
11	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	4
12	0x901a8b43cdf9de34d3282d074db5bb6bda1c249f Uniswap Delete label? V2 Pool Delete label?	4
13	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
14	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	3
15	0xfa3551ee99a4ac691673a569d586c8cc7e78672f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
16	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x1793c59e9e8793e807c0de7330c2293bd2a76865 Uniswap Delete label? V2 Pool Delete label?	2
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
20	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
22	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
23	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
24	0x2e2edd7a1f6846ad5a7a40e7866de924d696cb25	1
25	0x63b663b82d13b009d81a0874f356872bb6abd658	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ea8d5d68a4b6bd5cc5ed6b505f920ce6db9e93a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0xd8af189b47b27fb698910f4e89a24ba26bcef59c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	9
5	0x4a2317544d5d3ba0d182be88d0a224b1cb205719 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
6	0x1793c59e9e8793e807c0de7330c2293bd2a76865 Uniswap Delete label? V2 Pool Delete label?	8
7	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
9	0x901a8b43cdf9de34d3282d074db5bb6bda1c249f Uniswap Delete label? V2 Pool Delete label?	4
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
11	0x663a41bdce6cd252e8965e294507ea54ce83c251	4
12	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x40c03fb952df5f4ec72414efb0b378d70cded263 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0x79e7140f2d1b08b9e44468ae9ad830301d04596a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
17	0xfa3551ee99a4ac691673a569d586c8cc7e78672f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
18	0x65a33e74e18c99388f4989c296ab8e860219ee76 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xf0230b6f9604e3edc13e125806e4c5446c34dfdf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x284fedfb2c5b90877d42b584a790b824dc869fad Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
22	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xa4dfe994faeb011905eece681523d6b03c298f5a	1
24	0xbaa1fceff65e21d547bf6747b0b777a32be53668	1
25	0xcca28c3aba68ae6dc88f63ceb43efa11a9ca144e	1