0x8c3b60a48219db57da76b34f65c3bc69bd91110a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	91
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	59
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
4	0x613706a23c87ac06642593bbf0caf7d54b226f89	23
5	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	17
6	0x05aeb176197f1800465285907844913a2bc02e75	13
7	0xc5f05756e1b0353d673b13dd792b225eebf1c63f	10
8	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
9	0xf34c66fbba3daa30429a36b7d606cde45d3d303c	5
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x8cc1de965ace4d9653716d130fdcb08d0b6480ed	4
12	0x23becb75fcaf8102866d4c05461fcd60a031999d	4
13	0xaafaa26514ac6e0d924bcff490505a7652ef33d2	3
14	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
15	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xea1fc3ed273c07e3edd78f57498b15657c311305	2
17	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xc6ed5ea207408083ed57c943feeb3793527443b5	2
19	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	2
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0x82612e25bcb90109dd964d16416b7d500aa462c6	2
23	0x148f010746c2999abc3fd5533746632ad9771948	2
24	0x7152452b14e0669261c344be521148fabae2aaaa	2
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7223aca8801bb66de35e76398ae1584d2d6a6393	20
2	0x613706a23c87ac06642593bbf0caf7d54b226f89	8
3	0x7ca88709067079dbb18e6c423bfb2f788cb63193	8
4	0x05aeb176197f1800465285907844913a2bc02e75	6
5	0x613706a292fa0a58e1b0ff07acb72f1e4b226f89	5
6	0x69c0dec97d1be5c51c02bbf718dcc462b46e5f1d	4
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xe5e24e0e3456b602fb1dede29f05c97cee889730	3
9	0x0ac30049f6c0c63368892fcefb8c23ff49f9e6a9	3
10	0x23becb75fcaf8102866d4c05461fcd60a031999d	2
11	0x62797ba567312c1f4a320e56fac91a97d3b4c48d	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x7ca8ced9dee8d4710daa68b7232c46e8e8b63193	2
14	0x857d546675337ba455436c8aacf09e67c53fa422	2
15	0xb50580b0d81d9fe860746387cef9a8fc36d48d49 MARS4 Delete label? SushiSwap Delete label?	2
16	0x62792e9eff3a89057cd58031f7cac7fdb8f4c48d	1
17	0xd544a592a64ed031a7ec93bcbd7629bff2e3a03e	1
18	0x6279b13c83d8ddc68ea9f05e1abf18f2f0cfc48d	1
19	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
20	0x2672b15181f33cc018e80c547f49209932b1902c	1
21	0x69c0decc1b3d69a779581d3a797cc8e4b46e5f1d	1
22	0x0d4a11d9f54dcf7c9a2a8b7987f41b3f471f1852	1
23	0x2d3fc10d4e124d58c7cc38078b3c84cc072dd278	1
24	0x7ca8870f0b68b7b10b0611c540537bce8cb63193	1
25	0xe5ed859d83df51891613d75bdc8f4a6622639730	1