0x629ae30ad0e8d0e129059564a86ebecee1f8acf1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	30
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	22
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	11
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	10
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
6	0x71b8cee1a0d37e3b94596694f2f10e62e89666f8	7
7	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
8	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
9	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
10	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
12	0x65e4b43e4091d64091eddcbd68192221d345cb88	4
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0xd538da0e8029cb54357a00bca7402ae3c85135b7	3
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
17	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
18	0x65e4d84187cfa2223d4e29db5cb0fa2c8c36cb88	3
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
20	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	3
21	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	3
23	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
25	0x4f906cd28f72bad00d4cc500164a58d61c5aa24c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e485b0a23fe5e1bc0606e01b4ede0b00abaaaa5	51
2	0x0e488d999530c85db08679b0c2638e697ecfaaa5	27
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	27
4	0x0e47ec53de0a81bb13d68fea84de54325df0aaa5	24
5	0xe6b953e94c613f9616ef498b362db362ac299e11	21
6	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	12
8	0xd53838345625b3dd3e7246a2433ecabed70235b7	9
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	9
10	0xd53ede3a536dd3e16ed373ea33eaab2c6e0235b7	8
11	0x47de028d689525b4db0d46f2b6a823f1b849bef5	6
12	0x1a9315f48f27c64552d984dc693f49c7f967d999	5
13	0x47dae319d47bf0056b89227fe1cfae76ae49bef5	5
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
15	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
16	0xd5388cbbb31924910cb64517549528f3ce0335b7	4
17	0x7d2c82f480dcee1a6ec9cd339b03000dd75c2acd	4
18	0xe82bea8ca9fcef41cbd7ce7596af623aa67a98b3	4
19	0x7d21a9500ce37cfdbf7d88d429b00e84be5c2acd	4
20	0xeec7aa292f0ddee57c6aacff61b66b3ef324840e	4
21	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
22	0x0e480793a7cf8f48b5d3022ecd9fda558df0aaa5	3
23	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
24	0x3dbc726deed8809d0dba9976027f30277a022e95	3
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3