0x5fce877719adc1bf9a472ca4d27f130ca60bda6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7bdff042c48ed3d5dd527301e8001d5860ae717 "samsalias" on OpenSea Delete label?	55
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	28
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
4	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	8
5	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	8
6	0x0000000000000000000000000000000000024899	7
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	6
9	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
10	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	3
11	0xa1271a8a80748abd3f0dafd4914ad2f481264447 Blockchain Infra Delete label? High Transacting Delete label? Hot Wallet Delete label? Zero Hash Delete label?	3
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
15	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	2
16	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	2
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0x516ddddaa0a015ca8b21dae0382d94e673eabe35	1
19	0x51c9a7324ced2d8c783c44eecafb00c1518ad849	1
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
22	0x6bb9ee5265d708e5e999191ae6c0adfae7bcbddb	1
23	0x6cd2a7dfb3d236c007f681e6e1306a9d3b68e8d2	1
24	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
25	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8df016708a66377dae191ca6f9fff4705a3d951f	28
2	0x4b1f895066058662b9fa885e87a4e4159be0798a Decentralized Exchange Delete label? High Transacting Delete label? NMR Delete label? Pool: Numeraire (Nmr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	26
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	21
4	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	7
5	0x0000000000000000000000000000000000024899	7
6	0x1c776b4fde38f81b690cdf27d94cc7244f6b25db	7
7	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	6
8	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	3
9	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	3
10	0x1c72ccd0e3950a6add6f1d71e3fa84a3fa6b25db	2
11	0x0000001e1df968455c1400b50052b8fcae00c200	2
12	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	2
13	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
14	0x4e30fc7ccd2df3ddca39a69d2085334ee63b9c96	2
15	0x60c42549eab460c4d0d10d30c136167178fba0bd	2
16	0x8a15b2dc9c4f295dcebb0e7887dd25980088fdcb Uniswap Delete label? V3 Pool Delete label?	1
17	0x91fbbb5f3ca1dfe465329e1dc01366571563fa74	1
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
19	0xa7739fd3d12ac7f16d8329af3ee407e19de10d8d	1
20	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
21	0xcaa51337d91d61e0575f3892cfc6b243a335c0f4	1
22	0xd08d0006f00040b400180f9500b00c5026ac0900 ParaSwap Delete label?	1
23	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	1
24	0xf280a50841b898ab9cc65c517124c038b67416c8	1
25	0xfe669df572a2c92ad145200080a097390b228001	1