0x3a8971aa989a72a7ed3baff0d10e9d9a18a8ffbf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	33
2	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	16
3	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	11
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	8
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	8
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
9	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	6
10	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	5
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
12	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	4
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x492420ef2223ab7a3f975fc2c4a7db42a609ea94	3
15	0x82311699a0a424c9a566e111ffcb47e696a23086	3
16	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
17	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	2
19	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x13dab34047ec793d4628bd4c5c0ea47e6d433841	1
22	0x23610e42ac8bc888cb1bc9c614a7a79039578a86 UniswapV2Pair Delete label?	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x4e1f0c0688beb0032a2ada2c9ae6ea6137c0033f	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	15
3	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	10
4	0x8391ee82c17c82351a7d83863a3e9bfc46376b27	10
5	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	8
6	0x83916cf5514f9384b94ba06b129119547e5e6b27	7
7	0xf86141a5657cf52aeb3e30ebcca5ad3a8f714b89 MigrationActions Delete label? Spark Delete label?	6
8	0xd7452bbc6d5acdbd53d544ab4bf84a8dc5aa1b8e UniswapV2Pair Delete label?	5
9	0xd767606ee805fb6847739d5509a7534a23dcd25d	5
10	0xe7b4e528308c84fd6698906b6224615e9e30d236 UniswapV2Pair Delete label?	5
11	0x82311699a0a424c9a566e111ffcb47e696a23086	4
12	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	3
13	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	3
14	0x83f20f44975d03b1b09e64809b757c47f942beea	3
15	0x8391421671f6f88a0697fc08c1cf4e325bfe6b27	3
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	3
17	0x492420ef2223ab7a3f975fc2c4a7db42a609ea94	3
18	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x440aeca896009f006eea3df4ba3a236ee8d57d36	2
20	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
21	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	2
22	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
23	0x75b0cbbb90bf6eb06757400abef51d3fad0f4e98	2
24	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
25	0x2b25f23c31a490583ff55fb63cea459c098cc0e8	2