0x782620a1403e6e5d4ff57da6be53d0f7fd6c9cd2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
4	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
8	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7dbdec4edbeb5fa3c9f79a87af427b970a88d90d	2
10	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
11	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
16	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
18	0xb979b7f5e203b5c3a28425d98634a208fae14481	1
19	0xbe3cd9b751360a8030770425acf947c8cb4cab38	1
20	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
21	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
22	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
25	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	5
4	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	5
5	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
7	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	3
8	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
9	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
10	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
11	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
15	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
16	0xf04a83406ccd23d76e6e1e38652595841fa40b5a	2
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
18	0x7efd2626ee9ba89b46630c4bbf684561abab6733 LINA-USDC Delete label? Uniswap Delete label?	1
19	0x8620955c87547866ed67d07ec6d43ea0eba640f2	1
20	0x8623e62ab5495af1a1467d31391f45a1ffe840f2	1
21	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
22	0xe20e337db2a00b1c37139c873b92a0aad3f468bf ForeignOmnibridge (Proxy) Delete label?	1
23	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
24	0xf0473ff9ea6e245b19442d788fc55411dd4e0b5a	1
25	0x9b3423373e6e786c9ac367120533abe4ee398373 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1