0x70e89c5f06c909dc30652de925a6e471fc9adfb2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
4	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	3
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
6	0xe7b0c13adb5ab3323d07734a469709b05d15a762	2
7	0x5080a6a0f0b0e21a895841456e5ed77d26332262	1
8	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	1
9	0x54c554465215b3200d3b3953d1977cbe7237cac4	1
10	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
11	0x67b047b42ed6ada48b05819e67dfc7232d64fccd	1
12	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x79dcf937272c49fe83002cf3e341c6edc153c796	1
16	0x87bea39353eab877ba99c9528d2ba9b52fc84bce	1
17	0x8ea48337c6c6677b0973437f2685d17717c0408e	1
18	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xbf3b71decbcefabb3210b9d8f18ec22e0556f5f0	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
25	0xea7d10e9b963e28a2a59429f44cd7922482000b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdbf90006512fa9106da03d51365d6342f3ac394	5
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
3	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
4	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	3
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
6	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
7	0x79dcf937272c49fe83002cf3e341c6edc153c796	2
8	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	1
10	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
11	0x0000000000000000000000000000000000000001 Burn Address Delete label?	1
12	0x8ea48337c6c6677b0973437f2685d17717c0408e	1
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
14	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	1
15	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xb4a1271285cb279e6abbae89eb9b4e08eb0b047e High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xcd152e2a8c19bbfc2c89c5d9b19e53ab17a29b2a	1
20	0xfd20e1b78c353877a25274c85fb5566277e5f60e	1
21	0x8a8a13ee03cedabdab0184e82ef2c10025b9513e	1
22	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x11195246d45f2a934173cc2b07e79341b0296352	1
24	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
25	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1