0x31c839390be8fb7a4bb559748c02654482a69cc1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	46
2	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	13
3	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	11
4	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	9
5	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
7	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	4
8	0xa847c94437b1074c945b8c7cd0a8b58c76990e62	4
9	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
11	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	4
12	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
13	0xbdf7afd2ac24b47fc3fc15e3bddc6f9740c7ea1d	3
14	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
15	0xa84755fba9129e0cf240d8805ff6a672c1160e62	2
16	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	2
17	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
18	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
19	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	1
20	0x507215b0a6c14b32e0aa28210d01250804aef4c8	1
21	0x5f414706df08d8cdef4172dc4a5fc009cd69c338	1
22	0x7a3513d4c87682bb4012485e7caa4104f1eb76b0	1
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
24	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
25	0xcd907b49501d51035c049d9735e28ce9ce0d04ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	44
2	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	33
3	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	32
4	0xa8474c9e9635e4c1b56351765c59ec3ff41b0e62	13
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	8
6	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	8
7	0xa5679c4272a056bb83f039961fae7d99c48529f5 EasySwapperV2 (Proxy) Delete label? dHEDGE Delete label?	8
8	0x5acf4e865604ab620fb84acc047b990f2d2856fd	7
9	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	7
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	6
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
12	0xa847f4db62f8e8d96767579e07eb9e4867160e62	5
13	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	4
14	0xa847c94437b1074c945b8c7cd0a8b58c76990e62	4
15	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	3
16	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	3
17	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	3
18	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	3
19	0xadab76dd2dca7ae080a796f0ce86170e482afb4a Uniswap Delete label? V3 Pool Delete label?	2
20	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	2
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
22	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	1
24	0x7548bd60cb8f627a9b8ed94f8ca174348dbe6a05 Uniswap Delete label? V3 Pool Delete label?	1
25	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1