0x86ecd42504fead01409901f41cda45a0f8c54e71

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1016
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	871
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	386
4	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	264
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	214
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	144
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	137
8	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	113
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	95
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	80
11	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	79
12	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	52
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	44
14	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	40
15	0x1ce943e573041463202090cf662490c95585a046	37
16	0x42d57d410efa1ffc8013c6807d3f16865b9a952d	35
17	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	30
18	0x19fd5bc571aae24ea806e548292d5cf759a916f0	30
19	0xed0609a341e45e05187516ad9db8b408f8a8c051	29
20	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
21	0x4196c40de33062ce03070f058922baa99b28157b	26
22	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	23
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
25	0xc63913f910f15178e8ec92b17e97bc4daa83a97b	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e029792d2850b60b8c0c86c07854f520a8d8485	1000
2	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	874
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	871
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	373
5	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	264
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	188
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	168
8	0x8290dbccb15b5a516deee2805c58e56075d6605e	159
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	128
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	113
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	87
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	80
13	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	75
14	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	67
15	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	65
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	48
17	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	45
18	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
19	0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27	30
20	0x19fd5bc571aae24ea806e548292d5cf759a916f0	30
21	0x08b067ad41e45babe5bbb52fc2fe7f692f628b06	27
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
23	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	23
24	0x4196c40de33062ce03070f058922baa99b28157b	23
25	0xc63913f910f15178e8ec92b17e97bc4daa83a97b	21