0x3dde0fd04599c7c0e2a3b25ce6c0beb7804226e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	38
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	15
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	15
5	0x0131c79c056f90b2b46737a539cf7355f9b7beba	15
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
8	0xc5622f143972a5da6aabc5f5379311ee5eb48568	10
9	0x963ef906613d6ebeca06f5cf4e2b8d18644c89a6	10
10	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	10
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
12	0xe153ba6e7c8d5ff6ce6d5968044ce72cd4ba38fe	7
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
14	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	6
15	0x53ca51ba980b6475c13d158c1825013cf81038fc	6
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
18	0x493f461aead031cee2027f1b95370a692611acb9 MEV Bot Delete label?	5
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
20	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	5
21	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	5
22	0x7d6fb4d49186321075c3fcf14ab856fcdf13a495	4
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
25	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	27
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
5	0x0131c79c056f90b2b46737a539cf7355f9b7beba	11
6	0xe153ba6e7c8d5ff6ce6d5968044ce72cd4ba38fe	10
7	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	10
8	0x963ef906613d6ebeca06f5cf4e2b8d18644c89a6	9
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
10	0x785287f655c0b3afb59ff2348dbc50a20f2156d8	7
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x3a2fb6a5777ab86830ad0a32d0e242d0c68b96d4	6
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
14	0x3a2f1bcdd019911a6ec4cbb177a54f3ac9cd96d4	5
15	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	5
16	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	5
17	0x3a2f9a2b8763334b52613af23df7c89de6af96d4	5
18	0xb8a1a865e4405281311c5bc0f90c240498472d3e	5
19	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
20	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x3a2fcf128dd39f21f4b495cf00c89167f68b96d4	5
22	0x81de9be5dcb080db6e8fc6ff76836959c228a899	5
23	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
24	0x333a9bcaa5b9e48d72f43032f99ed54aa572a60d	4
25	0x3ed36c16371068d7301ac655a98b64f28cfc9263	4