0x4adfb9496f0844fa997f3669f9c51972211a3a4f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	25
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x8c3477e4103396f20986f5ae88719768eecf2e59	7
4	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	7
5	0xc35ece48f9c75c349fdcb6e6d3706b65c5c4aaf0	6
6	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
7	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
8	0x86ecd42504fead01409901f41cda45a0f8c54e71	4
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	3
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
14	0x689368aae04fe7d961d1e545b28266c4f179151c MEV Bot Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x0000000f9c4e004706afdca3b2f0c8f08838eb58	1
18	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
19	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
20	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
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?	1
22	0xf2bdcb1ec8810c35bf9b947371820c199bd775db	1
23	0x16932fc32fb1e1fffce28d68019d71e31406e3a7	1
24	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	1
25	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c349d720a2b400e63a543fce4eee0812f412e59	112
2	0x8c3477e4103396f20986f5ae88719768eecf2e59	52
3	0x4a8702de6308e5dbeb47bc22b4dae71b5dcf2e59	51
4	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	16
5	0x8c34cc72d3fc46b6a7f3ee74b158499b4dcf2e59	15
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
7	0x8c34cc7242837868d937e30251b56fe31cb12e59	6
8	0x8c34cd9f96107319ebac47399ca69561909e2e59	6
9	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	5
10	0x86ecd42504fead01409901f41cda45a0f8c54e71	4
11	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	4
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	4
13	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	4
14	0x07fe5d1f6c225538e14d7bd192fd2c512dd7b7d3	3
15	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
16	0x000052b42320543ff59b1d0ba91d190706840e49	3
17	0x8c34cc71dfcb3d23b97b5fe2b74b7da74acf2e59	3
18	0x8c34437b9ebb9e5ed1848b4be7a07fe015a72e59	3
19	0x358d4fe015cf721178d64799fdfdf37a31bbfe88	2
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x8c34cc02e83ce32265be6f551aa40fa274802e59	2
22	0x8c34cc7efd02f3cf3e3caeec8475190a4ecf2e59	2
23	0x8c3de3c88d79267293c592402843af28b2cf2e59	2
24	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
25	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	2