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0xafec71b5b2c575e320500200d4860db8976d1106

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa851a0c48baf0966518b090326958da565c6fbfd	110
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	11
3	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	9
4	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0xa36bc6867c9963de1a5daaf7882efb5b56899e8c High Transacting Delete label?	1
9	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
10	0x49b13692a90ca78dc6604d26df2470c1a2257dbc High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa851a0c48baf0966518b090326958da565c6fbfd	121
2	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
3	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	11
4	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	9
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	8
6	0x9e2d651db0c4ae178545536828b042930a3afce4	6
7	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0x9899f62ecf16b70bffc88677023026c47e48c218	3
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
10	0xba123e7cad737b7f8d4580d04e525724c3c80f1a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
12	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
13	0x51426908e591e2605583488f5c98cfc42140a190	1
14	0x115695f2c3ea75fdaad927ead9c4d6e05fa44477 Uniswap Delete label? V2 Pool Delete label?	1
15	0xd39b2a01d4dca42f32ff52244a1b28811e40045f	1
16	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
17	0xf21321c3030ba197613883bc220e7ed6d0ad7172 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Araistotle By Virtuals (Facy)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x9c7ed68b00dc4f45243b07ce71a54a86e8f8fcbb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	1