0xa89f0612d434dfcfd83d7d85fb26eb946750887a

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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?	18
2	0x1d470e0e3dffbba05e4f56541416a69574675889	6
3	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	6
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
6	0xc2af34985da546b9c904f065e572851ab4d38648	3
7	0xa2fde9de6e6ebfe068d3ec0b515669817a9c3808	3
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	0xea02e0f8f470de1107cb336f827c4192117574bb	2
10	0x98cbfe1503f1ab26b75ad1803429ea080237abd9	2
11	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	2
12	0xc20059e0317de91738d13af027dfc4a50781b066	1
13	0xd0d006ff6f5f9c7937820742ee484d5395452d1c	1
14	0xd2efbe4b7da66c152ee1d2f09b274e45fbd0120d	1
15	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1c3a986a0314e4524773c94b89dd8425baeb8176	1
18	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
19	0x2ec1cc81698fd6055fd3007d22f1172d8b1f46f7	1
20	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	1
21	0x52414c8b908e9a75c3c8704b2ae5e39ab7156c05 UniswapV3Pool Delete label?	1
22	0x564d6e3a879c007183fad17bed9a70630f090651 ZeroExProxy Delete label?	1
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
24	0xa6be7f7c6c454b364cda446ea39be9e5e4369de8 Decentralized Exchange Delete label? ELF Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
25	0xb80946cd2b4b68bedd769a21ca2f096ead6e0ee8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	9
2	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	4
3	0x9ddd23c1ec9c69bc833008d4d2f86f6aa491bc91 UniswapV2Pair Delete label?	4
4	0x7b9604f733ddaf5016b00c0548b977ac60509254	3
5	0x9eabec9576a82036540988eb67407de15aa66d31	2
6	0x6781fcee408800d8afbdb6a30d3315dfb36fc81e	1
7	0x86dbad1b9156f7b6895f21808699aca60c5e56c4	1
8	0xa436c9048d4927ff69943278aae0e426f9f68755	1
9	0xab8e74017a8cc7c15ffccd726603790d26d7deca	1
10	0xc2af34985da546b9c904f065e572851ab4d38648	1
11	0xd51041c4493fbfc1e009e134ab02a89682cb92e8	1
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
13	0xf38bb1eed0fecc5ad39478306db0adc24abc048c	1
14	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
15	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
16	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	1
17	0x677a81a7359b8576304c2a39e8d711bd2aed690b	1