0x0e124fb703bae79cbc11a6cfda5c40a766d20394

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	25
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	19
3	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	18
4	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	12
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	8
6	0x85a33a8b5f238612604462c8a2c5da0e1fbf0efe	8
7	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	8
9	0xcb4f0fc85ccf4c81384d25fae72b4610c18c1e7c	7
10	0xa60847378de174c8a83c7fd687e6819d7f497908	5
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	5
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x0000000000000eb4ec62758aae93400b3e5f7f18	3
14	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	3
15	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
17	0xb3fecd178839f38cefe9985c495e4ada17174a3c	3
18	0xb6833725482056a77d6e9bf4be099797748b0f34	3
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
21	0xd426be0576f6d8e1c805dcd3db3e4c1d8147406b	2
22	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	2
23	0x70e36f6bf80a52b3b46b3af8e106cc0ed743e8e4 Compound Delete label? Compound Collateral (cCOMP) Delete label? cCOMP Delete label?	2
24	0x000000000075a43abafc7c8ac407c6ce74f3cc28	2
25	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	16
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	13
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	12
5	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	11
6	0xb3fecd178839f38cefe9985c495e4ada17174a3c	10
7	0xa60847378de174c8a83c7fd687e6819d7f497908	10
8	0xddfd3c4f28f6578e63f1b25cdb63573e81dc4366	10
9	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	10
10	0x000000000075a43abafc7c8ac407c6ce74f3cc28	9
11	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	9
12	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	7
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
15	0x0000000000000eb4ec62758aae93400b3e5f7f18	4
16	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	3
18	0x988b3a538b618c7a603e1c11ab82cd16dbe28069	3
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x0000000000005117dd3a72e64a705198753fdd54	2
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xd426be0576f6d8e1c805dcd3db3e4c1d8147406b	2
23	0x8faf958e36c6970497386118030e6297fff8d275	2
24	0x3aa67ad7b39c84a68b8e9eb365af91cbcc6c2a5a	2
25	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	2