0x96577bef9faf498c931dfacd4edb6195d8ea3e1c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	39
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	13
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	8
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
8	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	6
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	3
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
14	0x16c8a7f636aa1c4de6d3583b0fecac04e8276f81	2
15	0x7a485b996ac6645c0b82f0f0f828cd0776709d65	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	1
18	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
19	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
20	0xcd9dab5e666de980cecdc180cb31f296733e2587	1
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xd4bc53434c5e12cb41381a556c3c47e1a86e80e3	1
23	0xd7e8d26b11fd591438a2ee77ee3df1eb35492cc6	1
24	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8571c129f335832f6bbc76d49414ad2b8371a422	10
2	0x2f6fccea4ae9ab7a8e79dc4005359d27f7f7fe8a	7
3	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	6
4	0xda4585b562e30a76b0e7cd9681d33d88e16174a5 Coinbase Deposit Delete label?	5
5	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	5
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
7	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	3
10	0xc47754664dde422c7f62a0733b7627e3e0110e9d	2
11	0x64360307e5693ab9266b05409c9e52d110799149	2
12	0x051ef36e55875c08e4efaea6072c6d0f66fb0b9f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? PALM 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
14	0xc158b70abedc94d1cb2d181fd886fc0ca58a4b99	2
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
16	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	2
17	0x214dbdf6c41d3872e46ef0f74a45d90b61a7f4a9	2
18	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
19	0x7f50d2d669cc5c554f71a9534f80ddcb511e5496	1
20	0x87759e42a57ec453071c7650b493d2d7ed4e1b93	1
21	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
23	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xa6d7f4e4fd80ffac3b89e127f2af88e5b1b02dd8	1
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1