0x0965506ac3e379302fa79e2e03fb668de4edf638

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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?	115
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	94
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	45
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	30
5	0xfd3300a9a74b3250f1b2abc12b47611171910b07	22
6	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
8	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	14
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
11	0x3cd751e6b0078be393132286c442345e5dc49699	9
12	0xd10ef2a513cee0db54e959ef16cac711470b62cf	9
13	0x762ecda0f892cf45f725bc4ec5ff4a199a8b4cb8	9
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
16	0x890f4e345b1daed0367a877a1612f86a1f86985f	6
17	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	6
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
19	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	5
20	0x1d22397edfc4edf622d692050635bfc1febf1404	5
21	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	4
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
23	0x73f16f0c0cd1a078a54894974c5c054d8dc1a3d7	4
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	75
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	53
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	31
4	0xfd3300a9a74b3250f1b2abc12b47611171910b07	22
5	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	21
6	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	21
7	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	19
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
9	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	18
10	0x13aaa9fd2e03430063cf591b9b28afebd19334e6	14
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	12
13	0x73f988dd123aab2db53ad1e333207899ed52d36b	7
14	0x890f4e345b1daed0367a877a1612f86a1f86985f	6
15	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	5
17	0xd10ef2a513cee0db54e959ef16cac711470b62cf	5
18	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
19	0xf39c29d8f6851d87c40c83b61078eb7384f7cb51	4
20	0x1d22397edfc4edf622d692050635bfc1febf1404	4
21	0x03ae1a796dfe0400439211133d065bda774b9d3e	4
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
24	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	4
25	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	3