0x38a4131a0fbfefee4b24ce66590f7ce23366b789

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	32
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
4	0xe65130c719584a68d48e2968e79e19d5daf1e983	16
5	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	15
6	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	14
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	11
8	0x67336cec42645f55059eff241cb02ea5cc52ff86	9
9	0xcfac0661d802ef85ece2f02ca691cd2079a19456 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
10	0xaff1025438da93bd86427f2f9f7d06088f720a8d CELR Delete label? Uniswap Delete label?	8
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	7
12	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	7
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
14	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	6
15	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	5
16	0xb38cc8c5f6eebc03a38515e2aad580e0b80d67ea Uniswap Delete label? V3 Pool Delete label?	5
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
18	0xb64508b9f7b81407549e13db970dd5bb5c19107f Uniswap Delete label? V3 Pool Delete label?	4
19	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	4
20	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x56ea002b411fd5887e55329852d5777ecb170713 RLC Delete label? Uniswap Delete label?	4
22	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	4
23	0xb6c228e27b11a41cdb664cd765fe8d4261a18abe	3
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
25	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	17
4	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	15
5	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	13
6	0xe6517c5592f63703210624588efe0e982a17e983	10
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	9
8	0x67336cec42645f55059eff241cb02ea5cc52ff86	9
9	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	7
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
11	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	6
12	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	5
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
14	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	5
15	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
16	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	4
17	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xb6c228e27b11a41cdb664cd765fe8d4261a18abe	3
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
22	0xe65130c719584a68d48e2968e79e19d5daf1e983	3
23	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
25	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2