0x9c4ab6f74930f83ef235955065467bb5b83e072f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	20
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	11
5	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	10
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
7	0xf42ed7184f3bdd07b0456952f67695683afd9044	7
8	0xa486a982fa71b46bd4d7c36058827bcae90787cc	6
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	5
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0x143d4addcb31246f762d02836f24f34db4696fae	5
13	0xd83d78108dd0d1dffff11ea3f99871671a52488b	4
14	0xb398ffef80144095b8712c70a0c09886c8151feb	4
15	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
16	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	4
17	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	3
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
19	0x72b075de1939d82de3bb533dbecb45446d998d0b	3
20	0xaea4d65f87194fad13c2c3b2d775972f5b5007c4	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x0860409d7b9611d1b425dbcd2b1478c964d4a714	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x91697aca910fb1f8b8d7a7eb8eb80a007bc07878	2
25	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x45ba2f261c8c78526f3288ee12e58d5d71179082	50
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	17
3	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	15
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0x8797a695e1b514d4b1f09473d9d51169f45b64f5	9
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
8	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	8
9	0xbfdbc00d7be172b986fbf46fa16c8be4b1aa773b	7
10	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	7
11	0xd83d78108dd0d1dffff11ea3f99871671a52488b	6
12	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
13	0x8fda7f45b1427f2d4444f4c6d44d2b5d1cb46b53	5
14	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	5
15	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	5
16	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	4
17	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	4
18	0x0cfb5d82be2b949e8fa73a656df91821e2ad99fd	4
19	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	4
21	0xc4db7be8f0632add77bd3a4483f5db93bc2eaa02	4
22	0xb398ffef80144095b8712c70a0c09886c8151feb	4
23	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	4
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3