0x0b5305f909b57f483e0b2c9614cc625943c4bc9a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	165
2	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	71
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	69
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	50
5	0xb13201b48b1e61593df055576964d0b3aab66ea3	26
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	25
7	0xa356867fdcea8e71aeaf87805808803806231fdc	22
8	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	19
9	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	15
10	0x38873217f172d03b07345735e42eff743c620256	14
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	12
12	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	10
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
15	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	8
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
17	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
18	0x69c43c4a1d0c1a122d9d8382f57e36daa14a1a52	7
19	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	7
20	0x286774e88f83a6829ad2e8c36114e06aaf7dcf3e	6
21	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	6
22	0x69c457250d837a8e01fc3baf579a1f9801aa1a52	6
23	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	6
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	6
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c4daa0b6a8d97eec4a9e124f35431fafaa1a52	184
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	81
3	0x69c49b7af64d17aa44e41307c278369798aa1a52	44
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	31
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
7	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	28
8	0xa356867fdcea8e71aeaf87805808803806231fdc	22
9	0x69c43c4a1d0c1a122d9d8382f57e36daa14a1a52	22
10	0x69c457250d837a8e01fc3baf579a1f9801aa1a52	20
11	0x3c5e206fdf5aa2475ed86f74cd4fcdf368b8ff02	19
12	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	18
13	0x8571c129f335832f6bbc76d49414ad2b8371a422	18
14	0x32121e0d11ecc79035045bc7466ede30816c5674	17
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	16
16	0x38873217f172d03b07345735e42eff743c620256	16
17	0x3c5e206f10b5d2e7e1ddd3d659a8e44b68b8ff02	16
18	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	15
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	12
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
23	0x69c49b747811bc29600fd38f00c8f15f98aa1a52	11
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
25	0xbb2da9330d95891bc182eb6e70b5c37052cb82f5	10