0x8b1cb9cd8bd0283c392e6fabc3fb88c76f989093

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	60
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	30
3	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	19
4	0x564d6e3a879c007183fad17bed9a70630f090651 ZeroExProxy Delete label?	9
5	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	5
6	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	4
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x8b1cb9cd8bd0283c392e6fabc3fb88c76f989093	2
9	0xaa373fedab5bde45b2c0f10fe954dd4c96cad899 Uniswap Delete label? V3 Pool Delete label?	2
10	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
11	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
14	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
15	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
17	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
18	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
19	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
20	0x71d406bb7b47a040b0263b563fe98060dd84bc14	1
21	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
22	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0x9fc14eb68c205af91dcb899f6083d4ac3054242f	1
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	21
2	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x2dfee82f4250dd3f3c6811c5d2926ede8b37a7d5 JUP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	4
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xaa373fedab5bde45b2c0f10fe954dd4c96cad899 Uniswap Delete label? V3 Pool Delete label?	3
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
9	0xce962bde59c01a493f94b21560e48d7191d3bf96 BOND 2 Delete label? Uniswap Delete label?	2
10	0x8b1cb9cd8bd0283c392e6fabc3fb88c76f989093	2
11	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	2
12	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
13	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
15	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
16	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
17	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	1
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
19	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
20	0x8973be4402bf0a39448f419c2d64bd3591dd2299 Uniswap Delete label? YFII Delete label?	1
21	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
22	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xac5a2c404ebba22a869998089ac7893ff4e1f0a7 LINK-USDT Delete label? Uniswap Delete label?	1
24	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xdc3e94ddf605864b79fce18c7cf974e579001e7b	1