0xb3c1a0019d332dd6ee125972d40594564f877679

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	163
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	31
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
4	0x8da66e470403b3d3eee66c67e2c61fda6e248ad1	22
5	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	21
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	19
7	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	10
8	0x56ebd63a756b94d3de9cea194896b4920b64fb01	9
9	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	9
10	0xb63a61c02b9a804771c647b03b49e4c3585c9496	9
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	6
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
15	0x477d057ee378168d33d62eca943c0247e8b04139	2
16	0x0aacc6124269f9591a5fcb33d34654918c151221	2
17	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	2
18	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
19	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
20	0x83869b6985e2765ac07eb3335258d391a48aa37d	1
21	0x95e2769aca43a1d4febcfa153022259fc1e49548 1inch Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	1
24	0xb5873e333161e5b45adac57379ec2b15d861178d Bybit Delete label? Hot Wallet Delete label?	1
25	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	85
2	0x5272200288733069a34eed355befd797687d9508	40
3	0x18fc9b4d22b88c8745ce9bb104743306b71a7a4b	30
4	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	30
5	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	28
6	0x15e7890396203ed0e93deb3d39bf5c3cfd80e973	23
7	0x1cf291e4595068102b5ca36f25c0670afc5a84f2	22
8	0x8da66e470403b3d3eee66c67e2c61fda6e248ad1	22
9	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	17
10	0xf91147af81bebf7134ce667977228f9380746c82 MEXC Deposit Delete label?	16
11	0x1c644506d745b0f23f4b7d625d9173f635070cec	11
12	0xd289f3667b99590dd7759247f8edde7c85412a6c	9
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	8
15	0x95e2769aca43a1d4febcfa153022259fc1e49548 1inch Delete label?	7
16	0x7fac7889335d76ccce54b18e1eb6287fd4f0554d	6
17	0x769728b5298445ba2828c0f3f5384227fbf590c5 AdmiralDAO Delete label? VestingMerkleDistributor Delete label?	5
18	0x15e7b1ae4ed2e2199a7d919980b6166c4136e973	4
19	0x56ebd63a756b94d3de9cea194896b4920b64fb01	3
20	0xd9c69699c099fd64ec5ab7b34aebe970a564ae96	3
21	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
22	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	2
23	0x9bb040c4b0a26e60be9ad2221a2c59d735655aec	2
24	0xb63a61c02b9a804771c647b03b49e4c3585c9496	2
25	0xbc103bba961501b1b8f85623bb027878c174622f SushiSwap Delete label? V2 Pool Delete label?	2