0x1af6be18d728b186d4998513d1b3f5341ecd0fba

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
3	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	4
4	0x9b16c1b20ff91018fa3f006be6395d5be3a295e0	4
5	0xbfc57da06840881302c5cfd6b473c440e6078974	4
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
7	0x22122d794a100576cf737aa22611c92858da8c43	3
8	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xbaa57e831a7819c1127b4814375f58d0f32aa76a	2
10	0x3dbaf8e89fc8a12cbc5d7aea21bf6d3bf0b83815	2
11	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	2
14	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
15	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	2
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
17	0x34bb3be8da713e82bdcaefa0abddb1a2c5259cd2	2
18	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	2
19	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	2
20	0x7749e5507cf8e34771ad2e3ad073e158c04d5099	2
21	0x6a1591698d46102aa19371b6ee2d4bdf8edca009	2
22	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?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x24ee2c6b9597f035088cda8575e9d5e15a84b9df QNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27934db9cd07e6368900d99047c0b39e2a6664ce	5
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
3	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	5
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x9b16c1b20ff91018fa3f006be6395d5be3a295e0	3
12	0x1ba26788dfde592fec8bcb0eaff472a42be341b2	2
13	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	2
14	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
15	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
18	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	1
19	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
21	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
22	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	1
23	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1