0x87242f3e15baec55d526c17f16d0c0206ccefe8e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	112
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	20
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
8	0x0ce6660ab7c0af306167a34c2507c65f5271949c	3
9	0xebdab3e7787501cad4159d87561aee0687a852ff	2
10	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
14	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
15	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xfba2fe5c233db3f25795aaf5e56c0a2633b59a6c	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	1
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x890e60d2596def2e3192f4a8e463005898212adf	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
24	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
25	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x111944c91955ae4c384d8bf872362fe910c0b8bb	99
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	34
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xf9dd5de30dfd07b95f55d5fc1bebcc802d0dcace	5
5	0x0ce6660ab7c0af306167a34c2507c65f5271949c	4
6	0x6eb99370e21e2b5a6ccd6541ec4dbf6c8cbe9ed1	3
7	0x6f9b31b854bcd6089b350207ca879cf100779652	2
8	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	2
9	0xebdab3e7787501cad4159d87561aee0687a852ff	1
10	0xfba2fe5c233db3f25795aaf5e56c0a2633b59a6c	1
11	0x1571ed0bed4d987fe2b498ddbae7dfa19519f651	1
12	0x890e60d2596def2e3192f4a8e463005898212adf	1
13	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
14	0xaf988aff99d3d0cb870812c325c588d8d8cb7de8 KP3R Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xcf9fe6dfb9490b17abb54db26247ab11bf8e8e2d	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1