0x440255c51109df3e549ca343a2b4a06f9059ffc5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	45
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	33
3	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
4	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	25
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	23
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	20
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
8	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	14
9	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	12
10	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	12
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
14	0xc42ff7c43f2160a52b118b4208fb1c05e7818c72	9
15	0xc466bb28aea7595f5d06ca60fed08806f6ae4344	9
16	0xf7b3c86ce7a80b81a2c5ac2fe49a00ba2881edb4	9
17	0x7b47bcd588045af7ce9470c295e55c0c1b54e698	9
18	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	8
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
20	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	6
21	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?	6
22	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
24	0x4139cdc6345affbac0692b43bed4d059df3e6d65 SY Ethena sUSDE Delete label?	5
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa529db8d3153a6c32de0e186bc2e57d78f60189a Bybit Deposit Delete label?	41
2	0xe3dde4c065e2ddd2ba9c9499fb130d21ca02a44c Binance Deposit Delete label?	29
3	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	21
4	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	17
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	17
6	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	16
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
8	0x85775cc7ee47c0a804b15d865f7761e2d834528b	14
9	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	9
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
11	0xa529d478361db59b38b85579a900b809a085189a	6
12	0xb86f32b648f4a17fc7c67bf29735c20c566e5a0c	6
13	0x1e8b6ac39f8a33f46a6eb2d1acd1047b99180ad1	6
14	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	5
15	0x1dad1983e750e7445df1f2dca469ed8609de51c4 Gate Deposit Delete label?	4
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	4
17	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
18	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
20	0xbb33ed8c1148e62411a97d25390fd48698fd937e	4
21	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	4
22	0x1dadd0deaca7424b5c6ef5b75f59cb34d6f211c4	3
23	0x525429e3fef57419a5de38bb3cd58b465bf1bf68	3
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x4dfb255ea2f9ddd7e946ce2f15dab2513b2d38e8	3