0x9bf54297d9270730192a83ef583ff703599d9f18

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	26
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
3	0x6c113880ccb6e4b75c75e9bc22174d521d29c2e4	12
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	6
10	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	5
11	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	4
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
13	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	3
15	0x6c1146f7e43daf5f6d8edf90a052c0973a82c2e4	3
16	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x79f483f2c878eaacd19a6c18c3e412e06e51f9a2	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xd6ca4b6b5cd3fabc7972bef915c1334d7075ef1e	2
20	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
23	0x250e76987d838a75310c34bf422ea9f1ac4cc906	2
24	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c1146f7e43daf5f6d8edf90a052c0973a82c2e4	77
2	0x5ab5eb386ce60be7d5c74d6849a3ccfce31e4009	75
3	0x6c11e2a5fb71c612d49c6e833a41ec229829c2e4	25
4	0x5abbd7d3223ed61d25128dc0bda37a34925e4009	20
5	0xcaabb71dc67bbbfdfc5d3e415e9f12fa40cda78e	18
6	0x3b3ec19f245d29ce4061ec3d25ec2ecd7191f122	18
7	0x5ab52d01c4f2729cc4292145bc32c82087414009	16
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	16
9	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	13
10	0xe37615b6f4ae32b847557695cf9fc422a5fdbd09	13
11	0xa44f28fc55d7fa1590dbcab9375bc44f145ab950	12
12	0x5abfac2a48acfd46d81fb938cd52bd2ea7414009	10
13	0xcaabb716a8b936dea1af2cc1ce64ad1140cda78e	10
14	0x6c113910c078a95cd4af704a6ce65abe1135c2e4	10
15	0xa442e9872c3c1252998df2c868962277005fb950	9
16	0x6c12913cf37314fd49d1675f15a1ac548a29c2e4	9
17	0x3b3ec195414747da1af0a91ab0d6854e7191f122	9
18	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	8
19	0x3b3318496530dc26857ca1672c6707a67591f122	8
20	0xcaa77e8f66e1ba9634497145b26977f3e1cda78e	8
21	0x5ab5f3ce7d5af29fa3206e9243bc5d41a93a4009	8
22	0xcb5a6bec1c2a7fdcdf5e74589df783b9ae6fb139	7
23	0x3b3e39d1b745f2a31fdac46a29e2715eb6bdf122	7
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
25	0xa44fbf5fd391fd099e5338a7628f03d4425fb950	7