0xa2fc3b45fb311ca778a63fbd89eb4ed369d08846

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	26
2	0x8407490c88667c1c5ca2910f95dd4027c84e1804	16
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	15
4	0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36 Dex Router (OKX) Delete label? DexRouter Delete label?	11
5	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	5
6	0x54dbc0962fa5e4a626b0ae05bfb09c84e8965c62 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? Xswap-Usdc Delete label?	5
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
8	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	4
9	0xbad9ada0e9633ed27fa183dbdeceef76712a6ee1 Onebit Delete label?	3
10	0x1b57a87396b0ca844f69f65b8173f341992c403e	3
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x8234eb06582e2e6e973e6fecce82773487cb331e	3
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	2
16	0x11b1df95e26621c5f16f2cc54115912072a9cfcb	2
17	0xbcca174d0d3238b02103fbbfaaaa92d1355f500d	2
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
22	0x156acd2bc5fc336d59baae602a2bd9b5e20d6672 Dex Router (OKX) Delete label? DexRouter Delete label?	2
23	0x33fdb3b9113691681168b0617f0809544277f912	1
24	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
25	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	13
2	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	9
3	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	6
4	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	6
5	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	6
6	0x23e182724f1b00a3c5a2c76502096625b5fe87cd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	6
8	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	5
9	0x54dbc0962fa5e4a626b0ae05bfb09c84e8965c62 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? Xswap-Usdc Delete label?	5
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
11	0x0cc36866732b899882b4880625a04427e02b9a19	4
12	0x7717bfe430aec2c5a644ef0502d69342be068957	4
13	0x61f77098682e0484aac62fe2e14cdf83623f84fa	4
14	0x1b57a87396b0ca844f69f65b8173f341992c403e	3
15	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
16	0xe348c7959e47646031cea7ed30266a6702d011cc	3
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xe8829ecbcfec812756c7d4ba6490dd1c829e9e12	3
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x44d8debacf245e4fa31f5236ba2582586b0dd98d	2
22	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
23	0x8ed69588b24f57eafd63f9ddc5a5290a10ab1152	2
24	0x1303fca7a9791ebcc8099ac46c6a7435f7720918	2
25	0x0a64c2fecb9fdfe3c4e8bc190ff7e011c094dff4	2