0xa7602d75e291c4d807f66c10019d478bae574d32

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	13
2	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	4
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
6	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
7	0xe9131a276fd07af729b5537a429346e8affc67e0	2
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xaebb889ca7992cfbc5b5236b9c1fd7059d0e1d23	2
10	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	1
13	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	1
17	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
18	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
19	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
20	0xad10a4eabc68f9fdf1d7c1c546720f81e4b83850	1
21	0xb398ffef80144095b8712c70a0c09886c8151feb	1
22	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xe141e17986cc9cfce8d8dbd63b3cfedb05ab7abd	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	4
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	4
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
5	0xe9131a276fd07af729b5537a429346e8affc67e0	2
6	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
7	0xe01f6425b49dd3e4d1e94360f28859ed0bf6e786	2
8	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
10	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	1
11	0x5623b873813b2f96416cefd09d6a27cc5c938385	1
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	1
13	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
14	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	1
15	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x9379f5e035cf6148c6bbee1d6415795cc773b0a4 SHIB-USDC Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
18	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
19	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	1
20	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	1
21	0xa44558ca25e3c0519365fc01277f867f4e6fcbca	1
22	0xa44558ce253211697718846d70eb9488416fcbca	1
23	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
24	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	1
25	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1