0x328b34bbf27366a8f7309af04899cfcd288dac2b

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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?	30
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
3	0x9c29871d9a04c74581eb767cdd3fee78c31283d0	12
4	0x8b07f791efa8cd73923279dd3b80a60da98460a2 UniswapV2Pair Delete label?	5
5	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	5
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	4
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x34273e23c81c506ce1064bdfd5b87ee735ab59a0	3
10	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x9507f5c18b0178bea743727ff00f1619f97e2bfb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x0c4543cd7a8272eafec2156d3cee45b47fc97fa8	2
14	0x1517ba8f1a1b192ac62f824d6e10f88ae99391b3 Uniswap Delete label? V3 Pool Delete label?	2
15	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	2
16	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
17	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x661ecc03a464be662133b9a5964a51f1370077f9 UniswapV2Pair Delete label?	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	2
21	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
23	0x5221aafc7f7e0ff5a7aeaa8555681c9f7f42a014	2
24	0x100d23be1e2cecf6d65fc45301de92ab1e3bf62a	2
25	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	9
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x9c29871d9a04c74581eb767cdd3fee78c31283d0	5
10	0x12d92d69c6de36d972e2c1046e615b7f53bf9c8e Uniswap Delete label? V3 Pool Delete label?	2
11	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x03296fdd8bf8e0f9def07fac3466b256fc8720b0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
14	0x7498e0c6733fbb5368e8771f9791b9ff60c4490e Uniswap Delete label? V3 Pool Delete label?	2
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x88db1dfeaedf8d08bbb7edfd92a591984a9fa4b9	1
19	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	1
20	0x9123d8b233fa8e10fb51aa81486acd33166544e1	1
21	0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b ISP 8 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xa4ca754abbe392c635f795e092f7fe6307d0088d Uniswap Delete label? V3 Pool Delete label?	1
23	0xafc9efc44e227ab144a22aebdf001ecda48b0549 UniswapV3Pool Delete label?	1
24	0xb3623c6cc04ffd4aeb7a19ef8720787e31c982c2	1
25	0xb36ec83d844c0579ec2493f10b2087e96bb65460 Uniswap Delete label? UniswapV2Pair Delete label? ZIG 4 Delete label?	1