0x80779687d5144503ba12fa43dd20638a27659616

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	27
2	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	20
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	14
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
5	0x96f869b2d0682b82fa74480807e1c8804322f538	13
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
7	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0x5705a261342d01583d2a40f74eab8bc4852336ed	7
9	0x69b545997bd6abc81cae39fe9bdc94d2242a0f92 Camelot Delete label? Pool Delete label?	7
10	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	6
11	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	6
12	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
13	0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0 Camelot Delete label? Pool Delete label?	5
14	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
15	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
17	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	4
18	0x4d99c04044fcf302ad20cfe7771a63e3a6de5db3	4
19	0xcfc273d86333bf453b847d4d8cb7958307d85196	4
20	0x2b6026d7b69f0fa4e703d965bb0fef0fa838fead	3
21	0x97ff1e6a1bad1d491912172edb4e25337c366f9c	3
22	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
23	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	3
24	0x6cc0d643c7b8709f468f58f363d73af6e4971515	3
25	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
2	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
3	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
4	0x99db8dba7b30ab3c6447c4388d81dcc27c5a8b61	7
5	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	6
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
8	0x2354c82f93e52eeb9f5a226660c18221ecc78d8e	4
9	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x2b6026d7b69f0fa4e703d965bb0fef0fa838fead	3
11	0xcfc273d86333bf453b847d4d8cb7958307d85196	3
12	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	2
13	0xddcc0ed452227d1a975614b49e18e75d7f1e838d	2
14	0x1edd8c76f74d816f7472be69b174fe7b3084221e	2
15	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x030571cda878781cdbbe669d63aa87d9d7371ca1 Uniswap Delete label? V3 Pool Delete label?	2
17	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
18	0x4e0a15e2cdc8fde28ee4250c3deec0996190703f	2
19	0x84a2edfe3551a0dee68fa3d399bd67ec575889b0	2
20	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
21	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x180bb71666c4de074b4daa17ed579afcb8eb2c25	1
25	0x2582ffea547509472b3f12d94a558bb83a48c007	1