0x1028aa2eb48258ed8a4ff80ad734f98904c15189

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	26
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
4	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	5
5	0xe1ce2779a63c6cd75b6943793285c8f4572d0726 smekeklolcheb.eth Delete label?	4
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
8	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
9	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
10	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
11	0x7f913c6e98bd3119759788bd2e7cc377fcb908a0	2
12	0xdd1305150d27aecc60c066630105db419977e367 Executor Delete label? LiFi Delete label?	2
13	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
16	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
18	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
22	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
23	0xe0a9cf94c4c41a7709b55d9ba37d788a8df19f9e	1
24	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	1
25	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde267ce7a832b44f7bebcf71df6ecc3f5a49cf2c	10
2	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	6
3	0x6ea8052d076b4d6ff05dd6f69d4dd24fc6605148	5
4	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	5
5	0xe5ec4026da1328e4c0943e49e60e90bc05f57121	5
6	0xe1ce2779a63c6cd75b6943793285c8f4572d0726 smekeklolcheb.eth Delete label?	4
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
9	0x63cd60c8c9a497acbeb84e395abd60931bb8c406	3
10	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	3
11	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	2
14	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
15	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x7515be43d16f871588adc135d58a9c30a71eb34f	2
17	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
18	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x3e208e599f7538a1d373f216ff61c3fdab5208ef	2
20	0xcc12532e95c2a6a4c53af153b9b739a3cc9218a7	2
21	0x358d4fe015cf721178d64799fdfdf37a31bbfe88	1
22	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
24	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5961ba05de31a9c6e855ccb5a24ffd7464576b55	1