0x59efe9536b4136c1b0c7fca5dd4daddfe694aac1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	9
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
3	0x613d78406f715ef29dc8c12da01cf4f83e1e8f16	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
6	0x613da844f3a8f128586efe298a1afff2e8ac8f16	2
7	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	2
8	0x613df1332c988060d47f33ddb6c437c062bc8f16	2
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
10	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
11	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
15	0xf8b552894134965e12ccc3cca63cd80859ebe2d4	1
16	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
17	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
18	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
19	0x61301a7094919178add2af8b529a090333383f16	1
20	0x613b2b616533ee4ae8948135dbf4f607b0218f16	1
21	0x613d3547ec9d56dd6e87dc1d11b34db857bc8f16	1
22	0x613d9440ce2972f385afb96f58ad4bc180db8f16	1
23	0x6dc45c4ffd800617b18004a358c31f00c0ba59f8	1
24	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x613dc4d8680598a5d9615e67596f8888522e8f16	45
2	0x613d78406f715ef29dc8c12da01cf4f83e1e8f16	26
3	0x613d89873fa92cc69d2511d6e9e8645ef4bc8f16	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
6	0x613b2b616533ee4ae8948135dbf4f607b0218f16	3
7	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
8	0x613ded29df2fdd72b86ac265e36390aea98e8f16	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
11	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
12	0x613dde03a20095c9fc04a39b27f3f8900a718f16	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x61381edae020438ae3106f8e6035f463b2bc8f16	2
15	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
18	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
19	0xc158b70abedc94d1cb2d181fd886fc0ca58a4b99	1
20	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0x2aa62bebe2fbc3b710dbc98a57d7751e14bc8f16	1
24	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
25	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	1