0x5e72e7586451ad000ecc0f605c25b663997280b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	49
2	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	47
3	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	24
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	15
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	14
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	12
9	0x262836a3c29b2f1123696d2f457b0468d4de0aa4	11
10	0x8de7a9540e0edb617d78ca5a7c6cc18295fd8bb9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
11	0xedf742ba137748f05949e27d6e82d6e9b13f94c9	8
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
13	0x661ecc03a464be662133b9a5964a51f1370077f9 UniswapV2Pair Delete label?	7
14	0x64088ce28431449d5fc18e6e05de98617fbaa6da	6
15	0xd8e29dc9385b721ddca4f8611d4a6109575b788a	6
16	0xe8c19b0281580b0d2468741eb9f845c949393d76 UniswapV2Pair Delete label?	5
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
18	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
21	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
22	0x31ba74d3bcaf1b7a176a6cfd6c19ec101957d1f5	3
23	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	3
25	0x77325fe8c5f5c624c2b1386da9c6c40fbfd43837	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	112
2	0x9bb9564cdbe4d591dd49d12f5c1d509df53b0d34	38
3	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	31
4	0xe5bb0ec4333c8bfc0a3ae43b63e4110bde541fc3	30
5	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	28
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
7	0xedf742ba137748f05949e27d6e82d6e9b13f94c9	22
8	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	20
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	18
10	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	17
11	0xe5b2efca7861de077abec2dc4e9d5e78c1021fc3	17
12	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	17
13	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	15
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
15	0x64088ce28431449d5fc18e6e05de98617fbaa6da	13
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
17	0x262836a3c29b2f1123696d2f457b0468d4de0aa4	9
18	0x40e97725e3f53e8836c90fe44f63b35bfd7f1924	7
19	0x3704a58eb96957967809e979600abf9471702489	5
20	0x93c5a00b41fb5f3906b421b2399ac64b79fdbd42	4
21	0x2cd5ef870037d74e718ff998fefcea7389155a77	4
22	0x661ecc03a464be662133b9a5964a51f1370077f9 UniswapV2Pair Delete label?	4
23	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	4
24	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3