0x7134b80a73894f08d7b220b00727d880c93a0595

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	74
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0xf11c12ec425ab0eb40b9f241d015d605f799a15e	13
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
5	0xd811cbad511a756b125c5ea8a3b88ec414a3bee5	8
6	0xd4154dd6bc419446fdb11deb71284306249b1400	8
7	0x8197ac03de2d0af9df48cc851b848f819de48764 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x01f4916850f37d262108a31aa7e1367441eba344 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x0788e20077bfe20fb62ce0f5dd06f454b7e695b6	5
10	0x39935c1e356f613f446a1b9f67a28bbe89a02cb5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
11	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0x1e63f5540e01665d3121a897fc0fda53baa8d6ce	3
13	0x47c5978a84551cc3f7c610ece0f1b54f2eac35a7 Uniswap Delete label? V2 Pool Delete label?	3
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
15	0x318ba85ca49a3b12d3cf9c72cc72b29316971802 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0x0cb3a2e6419eaf94c5bb4609cfe9271b93afb311	3
17	0x265314d250d858fb86edd64a6414dbc20965fca7	2
18	0x20ce3b2438e93ff91e1765cb8a0888af01213a75	2
19	0x126c781e39daac013db8b3353d17fc5dd8044a87 Uniswap Delete label? V3 Pool Delete label?	2
20	0x07fdda8fc50f7df742b850a51e5871135f45b557 Hot Wallet Delete label? Kraken Delete label?	2
21	0xadabc5566d13c0d4718657fc2d8be1a3aa29ac37	2
22	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	2
23	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
24	0x756fa4b486a730f19dd45b7e6eb0b1987fa83f0f	2
25	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x352a3666b27bb09aca7b4a71ed624429b7549551	83
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	74
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	23
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	19
5	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	9
6	0x03f911aedc25c770e701b8f563e8102cfacd62c0	8
7	0xf11c12ec425ab0eb40b9f241d015d605f799a15e	7
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	4
10	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	4
12	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3
13	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
16	0x8197ac03de2d0af9df48cc851b848f819de48764 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0x97ad11fef35c266f1f6dd157e7eecfeca7e172c1 Uniswap V2 Delete label?	3
18	0x39935c1e356f613f446a1b9f67a28bbe89a02cb5 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
19	0xf043c39a106db6b58c76995f30ba35fd211c3b76	2
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
21	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x0cb3a2e6419eaf94c5bb4609cfe9271b93afb311	2
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
24	0x9ad8109813db8d76f3b638f899470a70e43df820	2
25	0xf2b1885f286581665285f2fe7ab0209713fa4414 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2