0x9616ccf2795abf6a800f23552ba343aacd6c8bfb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe66b31678d6c16e9ebf358268a790b763c133750	38
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	31
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
4	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
6	0x742c15d71ea7444964bc39b0ed729b3729adc361 OMG Delete label? SushiSwap Delete label?	2
7	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	2
8	0xb42eede6ad429b38da26817aeb163f216e34b7f8	2
9	0xbd965811e81d09bf0b61998985a37a0cd04a816f	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
12	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	2
13	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	2
15	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x2979fa622ccb9f6b8925ca831f30c405077730c6	1
17	0x11c20a3b83ff206e4ab6b5935d766564925b8b2b UniswapV2Pair Delete label?	1
18	0x4897306599d34458d2fabda6a9cc4a8339b69377	1
19	0x2519042aa735edb4688a8376d69d4bb69431206c LPT 2 Delete label? Uniswap Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
22	0x3cd751e6b0078be393132286c442345e5dc49699	1
23	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	1
25	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	27
2	0xe66b31678d6c16e9ebf358268a790b763c133750	16
3	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
15	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	2
17	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	2
18	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
19	0xba2a013b29631d3277bbbce80c970d06c1bda0c3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x3823f2e9d7e224b8c688b87fea4d3eb300682ba1	1
23	0x29c827ce49accf68a1a278c67c9d30c52fbbc348	1
24	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1