0x3fe031aaa9ffb98fb8c7d7aa2e12e64a345ea0ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x35d3998535d13829e6fca6c89b3e64e7546e5cc5	38
2	0x6b72aad3c7b66e71ac79470add7a6547072f2ac4	8
3	0x0cda3a9439d46e829d58be0a55c64b2ccc4b30d5	6
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
6	0x20fa11d865ab8b570525d0c414880e44f95a3ba9	4
7	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	4
8	0x20bb82f2db6ff52b42c60ce79cde4c7094ce133f	3
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
10	0xd9d3872302351af6ac229e9000ede124fdb9a1cd	2
11	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
14	0xbad3ca606264682e9eba68488bb99fbc2d30542c	1
15	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
18	0xf1b3b817347a9e4977b36eed450601868cffbf44	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x20f1b8b4668e642e0ff321f4a277c4247841dba9	1
21	0x20fa2252d1483fefdd1a39bbf8f3282498ac3ba9	1
22	0x20fa31fa00fefdd001c8aebb563554d38c3c3ba9	1
23	0x20faddacaa99f0bf6952074674802dc23a7e3ba9	1
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x4140ae154684a5a7beffdc2192145b6762bc6703	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20fa9be036d57b8f352110d41f11d42e50f73ba9	17
2	0x20fa2eab68264464240de06fc2fc0204da5c3ba9	17
3	0x20fa280346636d10a6ac49bc402089de6a7e3ba9	12
4	0x20fa60df583b2e6cb07cf2fbccc3b1d6517e3ba9 KuCoin Deposit Delete label?	10
5	0x20fb0919e2e2483e1e91cd560d314f1c18de3ba9	6
6	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
7	0x20ff97ed8f748f6f83da6aa7c0e2b9c2977e3ba9	4
8	0x011c0761a4d34f224b6a7bf26dc2ebdfd3ebdcb0	4
9	0x20f0af42cc0e794276658e5de92a19eeaf2e3ba9	3
10	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
11	0x20f7d6eebdb0761ed01c77f148f8554abd8e3ba9	2
12	0x20fa11d865ab8b570525d0c414880e44f95a3ba9	2
13	0x68f121ee8dbe4924025f08f57b9f9131cb63433f	2
14	0x78c2e65e256e3f3bed812ae1b174e085de1b10e6	2
15	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	2
16	0x20fff2de7882b653da6a63f2481b1a49527e3ba9	1
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xe68765014d73c224539f5d95f2fafbd7e38ceefd	1
20	0x68fd0ffa99c776e8fd609c3237a3dfe77463433f	1
21	0xe68d703f2a37b29538115b70bd148e86db91eefd	1
22	0x78c832291d0518cbae5b38bd699d12e95acb10e6	1
23	0x78ce7742a707c3c80933cd1b95faec375d7b10e6	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1