0x4a3e27d637690c4ab91100b5a9cb34f67dfcde1e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	61
2	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	26
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	21
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	20
5	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	17
6	0x6452be03441d71813e28c2eb244c44eeb494d3f7	13
7	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	8
8	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	8
9	0xb6613cc55866e282638006455390207c1d485be9	6
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
12	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	5
13	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	4
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
15	0x62a7b6eb6a5d2dcaa05bf53c7272afd9da460a2c	4
16	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
18	0x0eabe3520c639f919876a6be9a64859dba15c437	3
19	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
21	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	2
22	0xa1d1b9b5273cba6b3378b9862af97a618af02982	2
23	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
24	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cb7a9cf7ae12890e128edca89483da0c02fdcae Dex Router (OKX) Delete label?	76
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	33
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	31
4	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	24
5	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	18
6	0xfb960a2deb5ca509ae2f4402696375c0991830e7	12
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	10
9	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	9
10	0x0eabe3520c639f919876a6be9a64859dba15c437	9
11	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	8
12	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	8
13	0x03f911aedc25c770e701b8f563e8102cfacd62c0	7
14	0xb6613cc55866e282638006455390207c1d485be9	6
15	0x62a7b6eb6a5d2dcaa05bf53c7272afd9da460a2c	6
16	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	4
17	0x1d0524ad45399fd03f602666f1076c96608efd28	3
18	0x04d9027f4d101710895d0505cd92ae31253de598	3
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	3
20	0x36d6605f92b6399be370e7a6c06429bc1d92937b	2
21	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
22	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	2
23	0x26cd030a7307e168ec9ccc30137629a5ed8bacd2	2
24	0x0e94c69d5607929befe875ffb84882a44f716a61	2
25	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	2