0xaa1066b0a4e79832e49ec9ec987670e089b747ab

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	99
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	69
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	43
4	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	28
5	0x1516c67b732bd0842644f0f4a7ed7db0af9cbc1f	22
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	18
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	13
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	12
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
10	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	11
11	0x0ebd237813a8a8ca68d7c4cc3b6ea385be42edd7	11
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
13	0xe180cd4a2c1aa43cf57e39184fb1362f4b057dc7	9
14	0xe180dfcf1de909bf3e6c6fd5b0ce988f7db27dc7	7
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
16	0xe180c17d9ff3b266d14394d93e691df943037dc7	5
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
18	0xbccc0eabf2f266d4102f49d439ae71eb291ad5f2	5
19	0xfa6e8e97ececdc36302eca534f63439b1e79487b	4
20	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
21	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
22	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	4
23	0xa946f6e6f1d194de37f81fba49ae430254bd9089	4
24	0xff8b6ae988674aa5151503717a6dfbaa97a0cec6	3
25	0x33627f6ea5527bf8399898e0c27154865bfbcdbd	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x695f212c03e9042fdd626b14c2cd03944a057dc7	90
2	0xe18011bec8fe06caeeb8d03e4fefb48eba057dc7	77
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	68
4	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	68
5	0xe24975b4631a936223b6230960f62e278bfbcdbd	67
6	0x33660ee7b4b13b58fe501712c9c5696ebffbcdbd	64
7	0xe18e797e3685c095972f6601085b8647ea057dc7	62
8	0xe1807d96687435d4e88379d76302523a097d7dc7	56
9	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	49
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	44
11	0xd4465186ae4eaaf886771f279db350a1126914a2	37
12	0x0e5b276396880712254be77ae9a02f027b95762e	31
13	0x05ee57725949f21e5d6a81a14c82e4fc2174a64e	30
14	0x4c21779bca98fde51db1137bcc06210a28fa25ef	30
15	0x05e9e76ec55a70674f8eb1bc209a01805f74a64e	27
16	0xeb122ec056dcad3021aee8e540f754b62108ee44	26
17	0x230dec1a3847e5c3eb318ac99a3073b581cf24b7	26
18	0x230dfad5a6da203c88da38aa4479e347cd8724b7	26
19	0x943fabc2008272f83e23e83e5a3b29c107a36fc3	23
20	0x05ee64196a86f7ab6801f66b3457ef6fa5fda64e	23
21	0xf1f2ec7668e80d4f987be1c5587776cc97b75b06	21
22	0x1dcfbbd7bb0e8df7c8098126759cf7e4f00ddde0	21
23	0xe180c17d9ff3b266d14394d93e691df943037dc7	21
24	0x2302d9554407a983fe3dab824fcced06835924b7	18
25	0xcd9e0f3d1f7b69745729ef4ace1ad1506816fe65	18