0x12d924807b312c712fec7651da097e402755e2e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	96
2	0xa2fde9de6e6ebfe068d3ec0b515669817a9c3808	32
3	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	12
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x6f5a4e3c5037760308f13dd4c5e458eef2beae2c	1
12	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
13	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
14	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
15	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
16	0x142197e542380737024d122b291d17478d1f81d0	1
17	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
18	0xee79c41cae41098372792016a0ffca0b3512471c	1
19	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
21	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	70
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	11
3	0xb6004b8b2954a9ecdc901805ba35d636dc375b3d	9
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	7
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
7	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
8	0x48aa3f93662d84b0534bff80019bbe82ef94b72b Uniswap Delete label? V2 Pool Delete label?	1
9	0x4a73d94683f2c9c2aaf32ccd5723f3e243d6a654 DATA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0x4f1a2ea0c27f8fb01ebdeeecb1f09ee9187df191 TON 5 Delete label? Uniswap Delete label?	1
11	0x5618e14d882d1ff80ae3092eda48edfba9fccea9 UniswapV2Pair Delete label?	1
12	0x57b49219614859176ddb029298486b6c30193cbd	1
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
14	0x7d4e22a6abbfe86f730b179d2b934c0981712f45 Uniswap Delete label? V3 Pool Delete label?	1
15	0x93f6a87eb364bf59b95a1f523a2c23e33c0eebda G-CRE Delete label? Uniswap Delete label?	1
16	0xa4d6e4b0fa15592d76e9c323913425a17030b490 Uniswap Delete label? V2 Pool Delete label?	1
17	0xc7e33c97bea7a4d990a9835970fed8a08536a71b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xdd48fa33ab3e6a094b1ca89c1578b9ca96d0e563	1
19	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	1
20	0xe7f40eead9ce7e61c9cd34136a1bd3d3c9e35dda	1
21	0x1e6039bd950f81c008ce2aea9783a491ff6dfc09 Uniswap Delete label? V2 Pool Delete label?	1
22	0x243070529ab66672eea783fec5027a6f7c5f699d	1
23	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
24	0x3e5fc63e53aef85bbb1a85fe7af2f32ee8f26472 Decentralized Exchange Delete label? Pool: Vader (Vader)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? VADER 2 Delete label?	1
25	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	1