0x8361dde63f80a24256657d19a5b659f2fb9df2ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	43
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	35
3	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	26
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	23
5	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	20
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	18
7	0x552a8417a8a31f81ef6c2ff61b214c3f0fc8eb60	16
8	0xdc1d67bc953bf67f007243c7ded42d67410a6de5	11
9	0xd5b42153e5e876004d025dcd8578ca14eec99e63	9
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
11	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
13	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	6
14	0xf0399720e33ea97da0f3dc468a06a41a15ed9277	5
15	0x0c365789dbbb94a29f8720dc465554c587e897db	5
16	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
17	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	3
18	0x9acc449b3d582daa61df507b7da2ad051a9a8afa	3
19	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	3
20	0x40363ad2f47b6119998a76145e20e22648b568c4	3
21	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x8361dde63f80a24256657d19a5b659f2fb9df2ab	3
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
24	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	3
25	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	59
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	41
3	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	33
4	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	26
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	16
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
8	0xd0cf3f8ab8f18a3c1f905aa300b445be0e20372f	12
9	0x8571c129f335832f6bbc76d49414ad2b8371a422	11
10	0x403f2d1be7f53114fe76e550ed6f05685ea468c4	10
11	0xd5b42153e5e876004d025dcd8578ca14eec99e63	9
12	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	9
13	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
14	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
16	0x712c669cc6c434e68d48c980cdaf01c844424629	7
17	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	7
18	0xd683c98ea7a0a8345919136a1d85e613724436b3	7
19	0x4036be6db8ee7527b88e22abd271b4c52ca468c4	6
20	0x40363ad2f47b6119998a76145e20e22648b568c4	6
21	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	6
22	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	5
23	0x48f853542a7f18d63e2cb63e22dec5c90bfc07cb	4
24	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	4
25	0x40365b114f05956d5fb3108d38c42ccf5dee68c4	3