0xfea5e29e63a3fe3962df719715740f8b6d6fff13

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	24
2	0xa0387adba7636722abe119cbf9220ce0b9938b0b	3
3	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	3
4	0x9ad68ea8f6aa4e71e3a7724499ad2b1b763fe16b	3
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
6	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0x4454411ba00e969588d364d4d0bea2b6f2749b95	2
9	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	2
10	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x9223c017a39d4806d1d92c15046ae28c32c6d8e7 Binance US Delete label? Hot Wallet Delete label?	1
13	0x9aa76073ec48511c74d8e5cf757896c7d16ba772	1
14	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
15	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
16	0xc66d6abcbe4cafb2b8fd02076137af221160b736	1
17	0xd5c0469402659fb133ec7b3ad78e7d08b8478eb6	1
18	0xded9ed39eb701d76b95a25f8de506a48b8478eb6	1
19	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	1
20	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x32e89580e6173f0c447c1e1bf73b645a66f36743	1
22	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
24	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
25	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb369daca21ee035312176eb8cf9d88ce97e0aa95 SKOL Delete label? Skol! (SKOL) Delete label?	14
2	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	9
3	0x80fb0fdf2554cfb2a75d53dd2393f04a22749b95	4
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
5	0xded980231e33a5877a1efdf465eadc5c6a318eb6	3
6	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	2
7	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
9	0x59282949aabc3b42c0df1f50a1eb5f5c22749b95	2
10	0x5928c2ca040c7bbeaf8d73d0df15a43b2c439b95	2
11	0x5d916bf158575509c00f95fd91959fd192749b95	2
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
13	0xe60fde8e9f358c539ee0094dcd30eba24a318eb6	2
14	0x18e2c46c49ed25c7cef321294d954199215be4e6	1
15	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
16	0x5d93381faf67c7fb53cabe11f407aa3d25459b95	1