0x9fa104fb1f8943ec2de16633e1afc3fc92c0d5b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	119
2	0xe00e23c676f8a3c657c91dde36b79393a176bba6	56
3	0x25ca2719b2b4bc137be0ea6e5bb83bf3a3dbdb7e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	34
4	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	18
6	0x0992fbdc5bb745f072a786e8a83b096cbf19e6db	14
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	14
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
9	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	13
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
11	0x3a3736bc2898fa33c0c07b9f4310c256b5feb601	10
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
13	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
14	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
15	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
16	0x67336cec42645f55059eff241cb02ea5cc52ff86	6
17	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	5
18	0x5dc62cea20b0e7c3607adcc61a885ff9369dbc60	4
19	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	4
20	0xb397dfd3ad99cc69ce8244577c734272601a7c94	3
21	0x099e3505e74e8607c0736f91a5a247fadd90e6db	3
22	0xaba17778495b329db31d5cbc43d83eb9782929ca	3
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
24	0x385c815b9c0febdb929a464bc62c98f9cc0e62db	3
25	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	66
2	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	55
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	42
4	0x3a373f292c15eb05845cb1e6eab1d2e6f15fb601	33
5	0x3a37694c6d3aaebe11c120af11ac79f832e8b601	27
6	0x3a3bbbb4267cb5b203adffd443dc6a514ee8b601	22
7	0x0999e4e21dd059b374b16731b3cec7dbf190e6db	19
8	0xe000ae473f2f90a5637fe0084115553a0076bba6	19
9	0x3a375a36be6c67b73e36fff017b74a3874fcb601	18
10	0x3a3715c8994193e88efc076da39624428aa9b601	16
11	0x3a378556a83384f70991292367d0d37edbe8b601	15
12	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	14
13	0xe00e23c676f8a3c657c91dde36b79393a176bba6	14
14	0xaba1f56bb2f8392b72615f9d5a8bc7895d7829ca	13
15	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	12
16	0x3a37aa30c103c214ca3575f88f76631b04e4b601	12
17	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	10
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	9
20	0xabaa41bcf821ce5c8d583004c8da3d7f763629ca	9
21	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
22	0x673a529d95d57e47bdc4b8dfc68539b8bd52ff86	7
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	6
24	0xaba1f18052ded2f7056baf5ec9fa7ea9873629ca	6
25	0x3a3736bc2898fa33c0c07b9f4310c256b5feb601	6