0x3749ff78664eca13241e2e7c5734b811926a6519

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x41eeba3355d7d6ff628b7982f3f9d055c39488cb Bancor Delete label? BancorArbitrage (Proxy) Delete label?	803
2	0xdc6a4df89e2e719addf5acb5f2f1d6894fda71c8	116
3	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	4
4	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	3
5	0xdc1d88e49d1c963cc39ecb780d52282e0880d981	3
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	3
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
8	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x568b329d6d87ba4c3fb63f674680ea4b20c83468	1
10	0x7f90302d6662476decd354868135d76e8a0870ba	1
11	0x173f90f1af7d7197d5e2625fd74e0309f9df4543	1
12	0x4e7c10e121b41a71b6deac655d9dd42c32a5dfd6	1
13	0x07fa3c6dbe06393c42c27eeac93c0439cf9e6fa4	1
14	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0x3bec246d2e8a6058ff38aded1d85ef3037b0b876	1
16	0x33314829fe8e9778f3ea9191bacce0d85aa194b8	1
17	0x0fc7081ccd54eb92bcfad3f9be634ada284c0b54	1
18	0x6d44719cc9ae4fed878146f13bb027a713d1afe6	1
19	0x71359c13e38db685208fbb94e80715376ad13129	1
20	0x714b8443d0ada18ece1fce5702567e313bfa8f29	1
21	0x75cda7b202b72bb44b866bafe85fcb784b766711	1
22	0x76f4eed9fe41262669d0250b2a97db79712ad855	1
23	0x67092f58ab667cbfc3be93a8f37481eabcd5d549	1
24	0x320c1dac16659542c9154582a1baaffc8402fa95	1
25	0x62974c47689e095f3601afd2794ec18f233693f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	28
2	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	8
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	7
4	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	5
5	0xda63a326d2c3c09586676a036e79af2e3c524090	5
6	0xfdad696f499e63c09426205312c4c286cfc224fd Binance Deposit Delete label?	4
7	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	3
8	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
9	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	3
10	0x21cc0435dd8fd40ea80b47b09399e4156dab9e71	3
11	0xd52abafd35289749cb1587b53cdd35ebe718d583	2
12	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x7e15eb462cdc67cf92af1f7102465a8f8c784874	1
15	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x904304fa84848a886a2e8c9d5c691ceeb42724d3	1
18	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xa8376f53391a041c8236a232f7f019ea76eed86d	1
20	0xb129374d1e6b47eccfef1464f51ae209183a4e13	1
21	0xb13201b48b1e61593df055576964d0b3aab66ea3	1
22	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
23	0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1 Onebit Delete label?	1
24	0xbbc19161215d8a3213f8be068c5437164e25b2d4	1
25	0xbdc51918c9407d2a7a0f34b68f16c26ea13ac2c9	1