0x788111b91c8673af1e5f0911eeb6f372c5108194

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	50
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	27
3	0x18abf6f0a12ac840d5a24f6a69367290a44871fc	18
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
6	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	12
7	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	11
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
9	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
10	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
12	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	6
13	0x70287106b99346a9058504cfbbe2f9be4f929636	5
14	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	5
15	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	5
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x0b298c52c15974046a7b7884637155ebc1f82045	5
18	0x83e58a8f360597e7852d4097f2d2c25753914f96	5
19	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	5
20	0x8b5778d7bce9cd3b222969ed3ee16445ea4393d6 UniswapV2Pair Delete label?	5
21	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	4
22	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	4
23	0x9bf92f4e176c2aa3c439375ae49522a4367651c4	4
24	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x4ed21f0c88fdeb1d67b8ef72b37bb8dccdc15964	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	81
2	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	27
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	14
6	0x41d3d33e20b20ad0c8af3b8d89a33f2363f587b3	12
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	12
8	0xff11f8b3227735483ce7bd819cfce47a8b15a324	12
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
10	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	10
11	0x74c95e8a7987fd0f36e4aa7f520ff4299aaf0866	10
12	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	10
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	9
14	0x1c068e46ed3d2b6b8461c2d05732ded920fa5cf7	9
15	0x74c9f0f60a0d2e7019b7817574938f5afdab0866	9
16	0x74c9830b64e4ec5cda84108d7a4509eeb8630866 Bybit Deposit Delete label?	9
17	0x977c5fcf7a552d38adcde4f41025956855497c6d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	8
19	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
20	0x74c9daabbf8a708da2a5bc7fd2a5dc0b3d5f0866	7
21	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	6
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
23	0x83e58a8f360597e7852d4097f2d2c25753914f96	5
24	0xe4ede4192582d463d779f2d2de669de367b2bce8	5
25	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	4