0x96b5d69a98b43462ed0438d45d47632401e4398f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	26
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	20
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	13
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	10
7	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	6
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xf36c9fc3c2abe4132019444aff914fc8dc9785a9 LinkSwap Delete label? Pool Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
13	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
14	0xd42b0ecf8a9f8ba9db7b0c989d73cf0bd5f83b66 Seawise.ai Delete label?	2
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
16	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
18	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
20	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
21	0x9e867ed448782c4989ee7d238f1af3ceb6b99c41	1
22	0x61ac4e9c60540825e999a6ea9921f776c63ffd13	1
23	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8571c129f335832f6bbc76d49414ad2b8371a422	22
2	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	22
3	0x26cb68b83bad48a688df5608b99eaa0d52104112	21
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
5	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	14
6	0x11b815ece51c16c1960ea2c90cee88bd4b7697f6	14
7	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	9
8	0x26cb68b251bfa407c0245ea83a01663752104112	8
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	8
10	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	7
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	5
13	0x26cd6e9c94f4ec4fe74e6f98e1f829ae68104112	5
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0x320ce4c71680db699dc6baa7bd2631aa10b4d4f0	4
16	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
17	0x7de1170b6114610ad842594ff0f007db9e4e24cc	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x874123ceeed054f9e7bc9e7a420bcb0923b1e804	3
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
21	0x26cb7f4f144f98017c821bb1bc7d33f267724112	3
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x6766ac5e5a0b230b00a40bd74665f2b800284c27	2
24	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2