0x01634e3528b53661e26092b7aeed121e146942cc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
5	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	6
6	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	5
7	0x0b41854f5d251c12b1de6a88dd4292944f04305c	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
11	0x9a0cc6791a5409ce3547f1f1d00e058c79d0a72c	3
12	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	3
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
14	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
15	0x69d8836d5f896cf35c112ef127fc8f4487c30d77	3
16	0x9cb91e5451d29c84b51ffd40df0b724b639bf841 Uniswap Delete label? V3 Pool Delete label?	2
17	0x9ce78c17ac2da9fc9e28c6f65644199f876dcd41	2
18	0x6c91e03cdc2993676a5cfe113c331bc28ae19f89	2
19	0x28d3b36c0e064b455b8ca28cc0fb57fe20f949f9	1
20	0x28652e8913db71858ffb5a6145da7ecc0551e05a	1
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
22	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x3719a32f2b766434ada6061d1d41de230b483b1e	1
25	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x5eb58711ef65fa7884eb178e175bfacc524456dd	8
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
6	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	6
7	0x0b41854f5d251c12b1de6a88dd4292944f04305c	5
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
9	0x8f7042c60a606c4c8b4835fb155005fb920037dc	4
10	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	4
11	0xcc0e4491ec9c824c4c44057ef21fad8153b2ffa6	3
12	0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d	3
13	0x42d403ab9b0603442ac991c0cfe124105dde0811	2
14	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
15	0xbb2cd025c6f81142f2c5300960865344f9eab831	2
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x529ab41f1e5ec972b73bc268f103721e9be970cf	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x907deb2f7691874dca22f1b7e4ada7e0bcb16895 UniswapV2Pair Delete label?	2
21	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
22	0x8142cf76ba9486ba0a73cfcd176329d51bb6a2f9 UniswapV2Pair Delete label?	2
23	0x9ce78c17ac2da9fc9e28c6f65644199f876dcd41	2
24	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	2
25	0xf2445e7f77f334c536ce984820f5db5efec38e37 1inch Delete label?	2