0x5401915df7167f757a560c7c8e3d4b7ad9e95893

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	15
2	0x028171bca77440897b824ca71d1c56cac55b68a3	12
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x75783411d10fdff0cc6d0fb2958b7ca440b58ab9	2
5	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
6	0x36dfc065ae98e97502127d03f727dec74db045ba	1
7	0x3a8a105c874c7f7c0575dd14bcc61caa715b58e9	1
8	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
10	0x478893fcbfffc3283fece2a216229e1c34093980	1
11	0x5102f3762f1f68d6be9dd5415556466cfb1de6c0	1
12	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	1
13	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	1
14	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1
15	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
16	0xd1fa5aa6ad65ed6fea863c2e7fb91e731dcd559f	1
17	0xde3e5a990bce7fc60a6f017e7c4a95fc4939299e	1
18	0xf3a4c8e42f8354517765453e78c97f5103f33267	1
19	0xf7e951eb1798ed4129fda79413151e5e8a4a47bb	1
20	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
21	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
24	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	12
2	0x028171bca77440897b824ca71d1c56cac55b68a3	7
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
6	0x478893fcbfffc3283fece2a216229e1c34093980	2
7	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
8	0xb008677715223624041451fe185075d231fe573f	1
9	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	1
10	0xb270176ba6075196df88b855c3ec7776871fdb33 SushiSwap Delete label? TORN Delete label?	1
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
12	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
13	0xf02553b9f908ab61f4c1fc0af9a488c76f8ecc85 Crypto.com Delete label? WBTC-WETH Delete label?	1
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
16	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	1
17	0x4dd15786600d766c85e87a1c58c5b747218ff647	1
18	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	1
19	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	1
20	0x8a675ec6329e376e3710c9fd841eefaa491386c7	1