0x13d1cb34eca27e88a61a50dc42a02063d7a27020

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	7
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	3
5	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	3
7	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
8	0x4de2696924b430b601c6c84ecdc275729cd68825	2
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
10	0xacd43e627e64355f1861cec6d3a6688b31a6f952	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
14	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
15	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x37974955ee1003a9e9c4b14a6334375f4e65ea00	1
18	0x31304ccdd28e62ef552824db08a350d752068c39 0x31304.eth Delete label? @RafalZgoda Delete label?	1
19	0x18f5d461d5d6eb6849a6b1c373bb2f54fc489c57	1
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x502700f282e6bfc2bb3b805893fadffacf688e7b	1
22	0x2ccc560d0c0ee7d41aa2e1bd7acdc7e5e755fef0	1
23	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	6
2	0x4a288854389755afbd1c7a8badc2e0daab967549	4
3	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	3
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
6	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	3
7	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
8	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
9	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	2
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
11	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x6fac2bcca1f5397bf2bc96aa4ae8f35728882761	2
14	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x042363abefeb32b358b0d4de1586b6f6cce6a01e	1
18	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
19	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x04218ce0566d0800dff4aaba138d163c7ae6a01e	1
21	0x000c401d8769d35da5cfc9fecb49797e8acf380a	1
22	0x17e8ca1b4798b97602895f63206afcd1fc90ca5f	1
23	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x0dba3e6c99f194cd69446db969e64c7622a182b5	1
25	0x03123c068607bb0a258cc3e94521a3034a6bcd57	1